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NORTH CAROLINA 

REGISTER 



VOLUME 11 ♦ ISSUE 28 • Pages 211^ - 2177 

l^y 15, 1997 










Y 



PUBLISHED BY 

The Office of Administrative Hearings 
Rules Division 
PO Drawer 27447 
Raleigh, NC 27611-7447 
Telephone (919) 733-2678 
Fax (919) 733-3462 



m THIS ISSUE 

Ex«:ative Orders 

NPBES Penrats 

WSdIife Resources Comniission Proclam^iott 

Auctioneers, Commissioti for 

En\%'ODm0Bt; Healthy ami Natural Resources 

General Contractors, Licensing Board 

Housings Finance Agency 

ffui^aa Resources ■:-i.»..-.»>,»>>,>,>>»>^> 

Nursing, Board of 

List of Rules Codified 

Ru^ Review ConuBisatOn 

Contested Case Decisions 



This publication is printed on permanent, acid-free paper in compliance with G.S. ] 25-11. J 3 



NORTH CAROLINA 
REGISTER 



IN THIS ISSUE 




I. EXECUTIVE ORDERS 

Executive Orders 109-111 



2113 



n. IN ADDITION 

Environment, Health, and Natural Resources 

NPDES Permits 

Wildlife Resources Commission Proclamation 



III. RULE-MAKING PROCEEDINGS 

Licensing Boards 

General Contractors, Licensing Board 



2115-2116 

2114 



2117 



Volume 11, Issue 28 
Pages 2113 - 2177 



May 15, 1997 



This issue contains documents officially filed 
through April 24, 1997. 



Office of Administrative Hearings 

Rules Division 

424 North Blount Street (27601) 

PO Drawer 27447 

Raleigh, NC 27611-7447 

(919) 733-2678 

FAX (919) 733-3462 



Julian Mann III, Director 

James R. Scarcella Sr., Deputy Director 

Molly Masich, Director of APA Services 

Ruby Creech, Publications Coordinator 

Jean Shirley, Editorial Assistant 
Linda Richardson, Editorial Assistant 



IV. PROPOSED RULES 

Environment, Health, and Natural Resources 

Environmental Management 2121 - 2123 

Water Pollution Control System Operations 

Certification Commission 2123 - 2129 

Human Resources 

Medical Assistance 21 18 - 2121 

Independent Agencies 

Housing Finance Agency 2132 - 2133 

Licensing Boards 

Auctioneers, Commission for 2129 - 2130 

Nursing, Board of 2130 - 2132 

V. LIST OF RULES CODIFIED 2134 - 2143 

VI. RULES REVIEW COMMISSION 2144 - 2147 

VH. CONTESTED CASE DECISIONS 

Index to AU Decisions 2148 - 2164 

Text of Selected Decisions 

96 ABC 2095 2165 - 2168 

96CPS 1211 2169-2170 

96 EHR 0649 2171 - 2174 

96 EHR 0846 2175 - 2176 

Vm. CUMULATIVE INDEX 1-49 



Digitized by tine Internet Archive 

in 2011 witii funding from 

University of Nortii Carolina at Chapel Hill 



http://www.archive.org/details/northcarolinareg1128nort 











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EXECUTIVE ORDERS 



EXECUTIVE ORDER NO. 109 

AMENDING EXECUTIVE ORDER NO. 44 

NORTH CAROLINA COMMISSION ON BUSINESS 

LAWS A>fD THE ECONOMY 



EXECUTIVE ORDER NO. Ill 

INFORMATION TECHNOLOGY - RELATED 

STATE GOVERNMENT FUNCTIONS 

TRANSFER OF ADMINISTRATION 



By the power vested in me as Governor by the laws and 
Constitution of the State of North Carolina, IT IS 
ORDERED: 



WHEREAS, information technology is a critical building 
block in the foundation of North Carolina's future; and. 



Section 1. 

Provision (a) of Section 1 of Executive Order No. 44 is 
hereby amended to read as follows: 

(a) Eleven members representing public and private 
corporations. 

Section 2. 

Provision (b) of Section 1 of Executive Order No. 44 is 
hereby amended to read as follows: 

(b) Five practicing attorneys in the State of North 
Carolina, one of whom shall serve as Reporter for the 
Commission. 



Section 3. 

The last sentence of Section 1 of Executive Order No. 
is hereby amended to read as follows: 



44 



The Attorney General and the Secretary of the North 
Carolina Department of Commerce shall serve as Co-Chairs 
of the Commission. 

This Executive Order shall be effective immediately and 
shall serve to extend Executive Order No. 44 for two years. 

Done in the Capital City of Raleigh, North Carolina, this 
the 25th day of March, 1997. 

EXECUTIVE ORDER NO. 110 

AMENDING EXECUTIVE ORDER NO. 99 

CONCERNING EMERGENCY RELIEF FOR 

DAMAGE CAUSED BY HURRICANE FRAN 

By the power vested in me as Governor by the Constitution 
and laws of the State of North Carolina, IT IS ORDERED: 

Executive Order No. 99, as previously amended by 
Executive Orders 102, 103, and 105, is hereby amended as 
follows: 

The provisions of Executive Order No. 99, as amended, 
which apply to vehicles transporting logs and residual 
products shall remain in force until June 27, 1997. 

This order shall be effective immediately. 

Done in Raleigh, North Carolina, this the 27th day of 
March, 1997. 



WHEREAS, the need to comprehensively plan for North 
Carolina's information technology future efficiently and 
effectively is part of planning for the State's future growth; 
and 

WHEREAS, there is a movement across the nation in both 
the public and private sectors to coordinate and consolidate 
the strategic resources of information technology under the 
oversight of the chief executive officer in order to better 
coordinate and link information technology, planning, 
services and policies; and, 

WHEREAS, the Department of Commerce, which already 
houses the North Carolina Alliance for Competitive 
Technologies, works to recruit and retain business and 
industry; and, 

WHEREAS, the use and promotion of information 
technology in these efforts can aid the State's economic 
development. 

NOW, THEREFORE, by the power vested in me as 
Governor by the laws and Constitution of the State of North 
Carolina, IT IS ORDERED: 

Section 1 

The following agencies and services, including all 
functions, powers and duties of each, are hereby transferred 
to the North Carolina Department of Commerce: 

a. Information Resource Management Commission; 

b. State Information Processing Services; and, 

c. State Telecommunications Services. 

Section 2 

Budgetary responsibilities for the agencies and services 
listed above, and all funds available to the agencies and 
services, are hereby transferred to the North Carolina 
Department of Commerce. 

Section 3 

This Executive Order shall become effective upon 
satisfaction of applicable Constitutional and statutory 
requirements. 

Done in the Capital City of Raleigh, North Carolina, this 
the 14th day of April, 1997. 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2113 



IN ADDITION 



This Section contains public notices that are required to be published in the Register or have been approved by the 
Codifier of Rules for publication. 



North Carolina Wildlife Resources Commission 

512 N. Salisbury Street, Raleigh, North Carolina 27604-1188, 919-733-3391 
Charles R. FuUwood, Executive Director 



PROCLAMATION 

Charles R. Fullwood, Executive Director, North Carolina Wildlife Resources Commission, acting pursuant to North 
Carolina General Statute §113-292 (cl) and authority duly delegated by the Wildlife Resources Commission, hereby declares 
that the season for harvesting striped bass by hook-and-line shall open in that area of the Roanoke River from the Roanoke 
Rapids Reservoir dam downstream to the Edward's Ferry Boating Access Area at the US Highway 258 bridge on Saturday, 
April 19, 1997 from 12:00 noon through 6:00 p.m. 

Effective 6:01 p.m. on April 19, 1997, the season for harvesting striped bass by hook-and-line is closed in all inland and 
joint waters of the Roanoke River Striped Bass Management Area. All striped bass caught after 6:01 p.m. on April 19, 1997, 
regardless of condition, shall be immediately returned to the waters where taken. 

The Roanoke River Striped Bass Management Area is defined as the inland and joint fishing waters of the Roanoke River 
and its tributaries, extending from its mouth to Roanoke Rapids Dam, including the Cashie, Middle, and Eastmost rivers and 
their tributaries. 

This proclamation shall be effective at 12:00 noon April 19, 1997 and shall remain in effect until a new proclamation 
opening described waters or portions thereof for striped bass fishing is issued. 

NOTES: 

a) This Proclamation is issued under the authority of N.C.G.S. §§113-132; 113-134; 113-292; 113-304; and 113-305. 

b) During the open season, the minimimi length limit is 18 inches and the daily creel limit is 3 fish. From April 1 through 
May 31, no striped bass between 22 and 27 inches in length may be harvested. 

c) From April 1 through June 30, only a single barbless hook or lure with a single barbless hook (or hook with barb bent 
down) may be used in the inland waters of the Roanoke River upstream of U.S. Highway 258 bridge. 

d) Any person who violates this Proclamation also violates applicable law and is subject to the sanctions provided by law. 

NORTH CAROLINA WILDLIFE RESOURCES COMMISSION 



by /s/Charles R. Fullwood April 10, 1997 

Executive Director Date 



2II4 NORTH CAROLINA REGISTER May 15, 1997 11:28 



IN ADDITION 



STATE OF NORTH CAROLINA 

ENVIRONMENTAL MANAGEMENT COMMISSION 

POST OFFICE BOX 29535 

RALEIGH, NORTH CAROLINA 27626-0535 

PUBLIC NOTICE OF INTENT TO ISSUE STATE GENERAL NPDES PERMITS 

Public notice of intent to reissue expiring State National Pollutant Discharge Elimination System (NPDES) General 
Permits for Point Source Discharges of Stormwater associated with the following activities: 

1. NPDES General Permit No. NCG030000 for stormwater point source discharges associated with activities 
classified as establishments primarily engaged in the Rolling, Drawing, and Extruding of Nonferrous Metals [standard 
industrial classification (SIC) 335], Fabricating of Metal Products (SIC 34), Manufacturing of Industrial and Commercial 
Machinery (SIC 35), Manufacturing of Electronic Equipment (SIC 36), Manufacturing of Transportation equipment (SIC 37), 
and the manufacturing of measuring and analyzing instruments (SIC 38). The following activities are specifically excluded 
from coverage under this General Permit: Ship and boat building and repairing (SIC 373), which is covered by general 
stormwater permit NCG 190000. 

2. NPDES General Permit No. NCG060000 for stormwater point source discharges associated with activities 
classified as establishments primarily engaged in Food and Kindred Products [standard industrial classification (SIC) 20], 
Tobacco Products (SIC 21), Soaps, Detergents and Cleaning Preparations; Perfumes, Cosmetics and Other Toilet Preparations 
(SIC 284), Drugs (SIC 283), and Public Warehousing and Storage (SIC 4221-4225). 

3. NPDES General Permit No. NCG080000 for stormwater point source discharges associated with activities 
that have Vehicle Maintenance Areas (including vehicle rehabilitation, mechanical repairs, painting, fueling, lubrication and 
equipment cleaning operation areas) associated with activities classified as Rail Transportation [Standard Industrial 
Classification (SIC) 40], Local and Suburban Transit and Interurban Highway Passenger Transportation [SIC 41], Motor 
Freight Transportation and Warehousing [SIC 42], except Public Warehousing and Storage [SIC 4221-4225], Postal Service 
[SIC 43], Petroleum Bulk Stations and Terminals [SIC 5171] with total petroleum storage capacity of less than 1 million 
gallons. Other activities which are designated on a case-by-case basis as being required to be permitted for stormwater point 
source discharges from oil water separators, secondary containment structures at petroleum storage facilities with total 
petroleum storage capacity of less than 1 million gallons, and/or vehicle maintenance areas at any facilities other than those 
listed above. The following activities are specifically excluded from coverage under this General Permit: vehicle maintenance 
areas at activities classified as Water Transportation [SIC 44] and Transportation by Air [SIC 45] and wash water from steam 
cleaning operations or other equipment cleaning operations. 

4. NPDES General Permit No. NCG090000 for stormwater point source discharges associated with activities 
classified as establishments primarily engaged in Manufacture of Paints, Varnishes, Lacquers, Enamels, and Allied Products 
[standard industrial classification (SIC) 285]. 

5. NPDES General Permit No. NCG 100000 for stormwater point source discharges associated with activities 
classified as establishments primarily engaged in Used Motor Vehicle Parts [Standard Industrial Classification (SIC) 5015] and 
Automobile Wrecking for Scrap [a portion of SIC 5093]. 

6. NPDES General Permit No. NCG12(X)00 for stormwater point source discharges associated with activities 
classified as Landfills that are permitted by the North Carolina Division of Solid Waste Management under the provisions and 
requirements of North Carolina General Statute BOA - 294. The following are specifically excluded from coverage under this 
General Permit: Stormwater discharges from open dumps, hazardous waste disposal sites, or discharges of wastes (including 
leachate) to the waters of the state. 

On the basis of preliminary staff review and application of Article 21 of Chapter 143 of the General Statutes of North 
Carolina, Public Law 92-500 and other lawful standards and regulations, the North Carolina Environmental Management 
Commission proposes to reissue State NPDES General Permits for the discharges as described above. 



11:28 NORTH CAROLINA REGISTER May 15, 1997 2115 



IN ADDITION 



INFORMATION; Copies of the draft NPDES General Permits and Fact Sheets concerning the draft Permits are 
available by writing or calling: 

Bradley Bennett 

Water Quality Section 

N.C. Division of Water Quality 

P.O. Box 29535 

Raleigh, North Carolina 27626-0535 

Telephone (919) 733-5083 ext. 525 

Persons wishing to coimnent upon or object to the proposed determinations are invited to submit their comments in 
writing to the above address no later than June 16. 1997. All comments received prior to that date will be considered in the 
final determination regarding permit issuance. A public meeting may be held where the Director of the Division of Water 
Quality finds a significant degree of public interest in any proposed permit issuance. 

The draft Permits, Fact Sheets and other information are on file at the Division of Water Quality, 512 N. Salisbury 
Street, Room 942 H, Archdale Building. Raleigh, North Carolina. They may be inspected during normal office hours. Copies 
of the information of file are available upon request and payment of the costs of reproduction. All such comments and requests 
regarding these matters should make reference to the draft Permit Numbers, NCG030000, NCG060000, NCG080000, 
NCG090000. NCGIOOOOO, or NCG120000. 

Date: April 24, 1997 /s/Bradley Bennett 

for/A. Preston Howard, Jr., P.E., Director 
Division of Water Quality 



2116 NORTH CAROLINA REGISTER May 15, 1997 11:28 



RULE-MAKING PROCEEDINGS 



A Notice of Rule-making Proceedings is a statement of subject matter of the agency 's proposed rule making. The agency 
must publish a notice of the subject matter for public comment at least 60 days prior to publishing the proposed text of 
a rule. Publication of a temporary rule serves as a Notice of Rule-making Proceedings and can be found in the Register 
under the section heading of Temporary Rules. A Rule-making Agenda published by an agency serves as Rule-making 
Proceedings and can be found in the Register under the section heading of Rule-making Agendas. Statutory reference: 
G.S. 150B-21.2. 



TITLE 21 - OCCUPATIONAL LICENSING 
BOARDS 

CHAPTER 12 - LICENSING BOARD FOR 

GENERAL CONTRACTORS 

'KJotice of Rule-making Proceedings is hereby given by the North Carolina Licensing Board for General Contractors in 
1 V accordance with G. S. 1508-21 . 2. The agency shall subsequently publish in the Re gister the taxt of the rule(s) it proposes 
to adopt as a result of this notice of rule-making proceedings and any comments received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 21 NCAC 12 .0204. .0503 - .0504, .0901 - .0912 - Other rules 
may be proposed in the course of the rule-making process. 

Authority for the rule-making: G.S. 87-1; 87-10; 87-11; 87-13; 87-13.1; 87-15.5 through 87-15.9 

Statement of the Subject Matter: The North Carolina Licensing Board for General Contractors (Board) will consider 
adopting rules, repealing rules, or amending rules addressing demonstration of financial responsibility for licensure and 
licensure renewal and the Homeowners Recovery Fund. 

Reason for Proposed Action: To modify criteria for demonstration of financial responsibility arui to clarify application of 
the Homeowners Recovery Fund. 

Comment Procedures: Written comments may be submitted on the subject matter of the proposed rule-making to Mark D. 
Selph, Secretary-Treasurer of the Board at the Boards 's office. The Board 's address is P. O. Box 1 7187, Raleigh, NC 27619. 



11:28 NORTH CAROLINA REGISTER May 15, 1997 2117 



PROPOSED RULES 



This Section contains the text of proposed rules. At least 60 days prior to the publication of text, the agency published 
a Notice of Rule-making Proceedings. Tfie agency must accept comments on the proposed rule for at least 30 days from 
the publication date, or until the public hearing, or a later date if specified in the notice by the agency. The required 
comment period is 60 days for a rule that has a substantial economic impact of at least five million dollars 
($5,000,000). Statutory reference: G.S. 150B-21 .2. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the DHR - Division of Medical 
Assistance intends to adopt rule cited as 10 NCAC 26B 
.0113. Notice of Subject Matter was published in the 
Register on November 15, 1995. 

Note: Existing rules 10 NCAC 26B .0113 - .0126 will be 
renumbered to 10 NCAC 26B .0114 - .0127. 

Proposed Effective Date: August 1, 1997 

A Public Hearing will be conducted at 1:30 p.m. on June 3, 
1997 at the Kirby Building, 1985 Umstead Drive, Room 132, 
Raleigh, NC. 

Reason for Proposed Action: This rule is being republished 
to comply with the directions of the Rules Review 
Commission issued on April 17, 1997. This agency was 
directed to republish this rule to allow interested parties the 
opportunity to review and comment on the fiscal impact of 
the rule. The notice published on November 15, 1995 will 
serve as a notice of subject matter. 

This version of the rule is a result of changes made by the 
agency pursuant to public comment received as a result of 
public notice and hearing previously published on November 
15, 1995. This version also reflects technical changes 
requested by the Rules Review Commission. 

Comment Procedures: Written comments concerning this 
rule-making action must be submitted by June 16, 1997 to 
Portia W. Rochelle, Rule-making Coordinator, Division of 
Medical Assistance, 1985 Umstead Drive, Raleigh, NC 
27603. Oral comments may be presented at the hearing. A 
fiscal note statement may be requested from the Rule-making 
Coordinator at telephone: (919) 733-6964. 
This agency will resubmit the rule to the Rules Review 
Conunission on June 20, 1997 for review and consideration 
at its July 17, 1997 meeting. 

Fiscal Note: This Rule affects the expenditure or distribution 
of State finds and the expenditures or revenues of local 
government funds. 

CHAPTER 26 - MEDICAL ASSISTANCE 

SUBCHAPTER 26B - MEDICAL 
ASSISTANCE PROVIDED 



SECTION .0100 - GENERAL 

.0113 NC MEDICAID CRITERIA FOR 

CONTINUED ACUTE STAY IN AN 
INPATIENT PSYCHIATRIC FACILITY 

The following criteria apply to children and adolescents 
under the age of 21 in a psychiatric hospital or in a 
psychiatric unit of a general hospital, and to adults aged 21 
through 64 receiving treatment in a psychiatric unit of a 
general hospital . hos p i t al, and t o adul t s aged 21 through 64 
r eceiving tr eatment in a p sychiatric uni t of a general hospital . 
Patien t mus t meet each of the following six conditions : 
These criteria shall be applied after the initial admission 
period of up to three days. To qualify for continued acute 
stay in an inpatient psychiatric facility a patient must meet 
each of the conditions specified in Items (1) through (6) of 
this Rule. To qualify for continued non-acute stay in an 
inpatient psychiatric facility a patient must meet all of the 
conditions specified in Item (7) of this Rule. 

(1) The patient has one of the following: 

W(a) The p a t ien t has a A current DSM-IV, Axis 

I diagnosis, diagn o sis, o r 
ta)ibl The p ati e n t has a A current BSM-fV DSM- 
IV. Axis II diagnosis and current 
symptoms/behaviors which are characterized 
by all of the following: 
(i) Symptoms/behaviors are likely to 
respond positively to acute inpatient 
treatment, 
(ii) Symptoms/behaviors are not 
characteristic of patient's baseline 
functioning, 
(iii) Presenting problems are an acute 
exacerbation of dysfunctional 
behavior patterns which are recurring 
and resistive to change. 

(2) Symptoms are not due solely to mental retardation. 

(3) The symptoms of the patient are characterized by 
both of the following: 

(a) a A degree of intensity sufficient to classify 
for classification at the extreme end of a 
symptom continuum. 

(b) Require continuum which r equi r es continual 
medical/nursing response, management, and 
monitoring, monitoring and a t l e ast on e o f 
the following: 

(4j The patient's symptoms and related behaviors are 
characterized by at least one of the following: 
(a) Lethality, dangerousness. or destructiveness 
which Actively endangers self or others. 



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May 15, 1997 



11:28 



PROPOSED RULES 



\ 



) 



) 



(b) Grossly bizarre, disruptive and provocative 
("feces smearing, disrobing, pulling out hair, 
etc.). P r esents — with — ext r eme — Icvd — of 
subjective dis tr ess as indica t ed by at least 
one of the following : 

it) — Makes des p e r ate statements. 
(ri) — h — significantly — unresponsive — to 

envi r onm e ntal stimuli. 
im) — Is unable to meet basic self care 

needs. 
^rr) — Is unwilling to com p ly wi t h t r eatmen t 
necessary t o add r ess life endange r ing 
physiological/medical needs. 

i^ Symp t om behavio r (s) is p resented a t leas t 5 times 

in a 24 hour period, o r limited f r equency behavio r s 
aiT associat e d wi t h lethality, dange r ousn e ss, o r 
des t ructiveness which e ndang er s self o r othe r s. 

(c) Related to repetitive behavior disorders 
which present at least five times in a 24 
hour period. 

(d) Directlv result in an inability to maintain 
age appropriate roles. 

(5) The acute symptoms must be related to factors 
other than weaknesses or problems in patient's 
environmental support system, system (exceptional 
circumstances are addressed in Item (7) of this 
Rule. 

(6) Inpatient care in the facility and program can 
reasonably be expected to measurably improve the 
patient's condition aid functioning as evidenced by 
one of the following: so that 

(a) Patient's treatment can eventually be 

continued on an outpatient basis, basis or 

p atien t 

£b} Patient needs further monitoring and 

evaluation in a hospital as evidenced by at 

least one of the following: 

ta)£il Requires constant, skilled monitoring 

under the direction of a physician, to 

clarify treatment needs which can no t 

cannot be provided in an outpatient 

setting. 

fb)£ii} Requires constant, skilled monitoring 

in a secure setting, under the 

direction of a physician, to control 

behavior or ensure safety which 

cannot be provided in an outpatient 

setting. 

fc Xiii) The patient needs special 

neurological or biochemical tests that 

cannot be performed on an outpatient 

basis. 

£7} Except for recipients covered under Carolina 

Alternatives and except for state hospitals where 

the discharge requirements defined by 10 NCAC 

15A ensure the active involvement of the area 

program in discharge planning independently of 



payor source, in the event that not all of the 
requirements specified in Items (1) through (6) of 
this Rule are met, reimbursement may be provided 
for patients through the age of H for continued 
stav in an inpatient psychiatric facility at a non- 
acute level of care to be paid at the High Risk 
Intervention Residential High (HRl-R High)rate if 
the facility and program services are appropriate 
for the patient's treatment needs and provided that 
all of the following conditions are met: 
(a) The psychiatric facility has made an 
appropriate referral for case management 
and after care services to the area Mental 
Health. Developmental Disabilities. 
Substance Abuse (MH/DD/SA) program 
which serves the patient's county of 
residence. 

The area MH/DD/SA program has agreed 
that no appropriate services exist or are 
accessible within a clinically acceptable 
waiting time to treat the patient in a 
community setting. 

The area MH/DD/SA program has agreed 
that the patient has a history of sudden 
decompensation or significant regression 
and experiences weakness in his or her 
environmental support system which are 
likely to trigger a decompensation or 
regression. This history must be 

documented by the patient's attending 
physician. 

The inpatient facility must have a contract 
to provide HRI-R. High with the relevant 
area MH/DD/SA program as defined in 
Item (7)(a) of this Rule. 
The area MH/DD/SA program must receive 



£b) 



{£} 



£d} 



£e} 



m 



program : 

approval from the Child and Family 
Services Section of the Division of Mental 
Health. Developmental Disabilities. 
Substance Abuse Services for the use of 
extended HRI-R. High. 
The relevant area MH/DD/SA program 
provides approval to the psychiatric facility 
for the provision of extended HRI-R High, 
receives claims from the inpatient facility. 
and provides reimbursement to the facility 
in accordance with the terms of its contract. 

108A-25(b); 108A-54; 42 C.F.R. 441, 



Authority G.S. 
Subpart D. 



****************** 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the DHR - Division of Medical 
Assistance intends to amend rules cited as 10 NCAC SOB 
.0202, .0404, .0409. Notice of Rule-making Proceedings 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2119 



PROPOSED RULES 



was published in the Register on August 15, 1996. 

Proposed Effective Date: August 1, 1998 

A Public Hearing will be conducted at 1:00 p.m. on June 3. 
1997 at the Kirby Building. 1985 Umstead Drive, Room 132, 
Raleigh, NC. 

Reason for Proposed Action: The Division of Medical 
Assistance proposes to modify t^vo recipient eligibility 
methodologies to conform to Work First methodologies. The 
modifications are beneficial to recipients and simplify 
program administration. In the absence of a change to 
administrative procedures, families will have their income 
calculated differently and will be subject to different 
reporting requirements. 

Comment Procedures: Written comments concerning this 
rule-making action must be submitted by June 16, 1997 to 
Portia W. Rochelle, APA Coordinator, Division of Medical 
Assistance, 1985 Umstead Drive, Raleigh, NC 27603. Oral 
comments may be presented at the hearing. A fiscal note 
statement is available upon written request from the same 
address. 

Fiscal Note: Rule 10 NCAC 50B .0404 affects the 
expenditures of local government funds. Rules 10 NCAC SOB 
. 0202 and . 0409 do not affect the expenditures or revenues 
of local government funds. These Rules do not affect the 
expenditure or distribution of State funds. These Rules do 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 1 2-month period. 

CHAPTER 50 - MEDICAL ASSISTANCE 

SUBCHAPTER SOB - ELIGIBILITY 
DETERMINATION 

SECTION .0200 - APPLICATION PROCESS 

.0202 EVITIAL INTERVIEW 

(a) The county department of social services shall conduct 
an interview with the client or his representative. The client 
may have any person or persons of his choice participate in 
the interview. During the interview, the Income 
Maintenance Caseworker shall explain the application 
process, the client's rights and responsibilities, the programs 
of public assistance and the eligibility conditions. 

(b) The applicant shall be advised of his right to apply in 
more than one program category for which he qualifies and 
the advantages and disadvantages of the choices shall be 
explained. 

(c) The client shall be informed of the following: 

(1) That information he provides shall be checked for 
accuracy. The client shall be told what 
information he shall provide, and what sources the 
agency shall contact to check the information. 



Collateral sources of information shall include 
knowledgeable individuals, business organizations, 
public records, and documentary evidence. If the 
client does not wish necessary collateral contacts to 
be made, he can withdraw his application. If he 
denies permission to contact necessary collaterals 
and all alternative sources of verification, the 
application shall be denied due to failure to 
cooperate in establishing eligibility. 

(2) The client has the right to: 

(A) Receive assistance if found eligible; 

(B) Be protected against discrimination on the 
grounds of race, creed, or national origin by 
Title VI of the Civil Rights Act of 1964. 
He may appeal such discrimination; 

(C) If eligible for Medicaid and Medicare Part 
B, have the monthly premium paid in his 
behalf under an agreement between the state 
and SSA; 

(D) Have any information given to the agency 
kept in confidence; 

(E) Appeal, if he believes the agency's action to 
deny, change, or terminate assistance is 
incorrect, or his request is not acted on with 
reasonable promptness; 

(F) Reapply at any time, if found ineligible; 

(G) Withdraw from the program at any time; 
(H) Request the agency's help in obtaining third 

party information which he is responsible to 
provide; 
(I) Be informed of all alternative sources of 
verification for the information he is 
responsible to provide. 

(3) The client shall be responsible for the following: 

(A) Provide the county department, state and 
federal officials, the necessary sources from 
which to locate and obtain information 
needed to determine eligibility; 

(B) Report to the county department of social 
services any change in situation that may 
affect eligibility within fhr 10 calendar 
days after it happens. The meaning of fraud 
shall be explained. The applicant shall be 
informed that he may be suspected of fraud 
if he fails to report a change in situation and 
that in such situations, he may have to repay 
assistance received in error and that he may 
also be tried by the courts for fraud; 

(C) Inform the county department of social 
services of any persons or organization 
against whom he has a right to recovery. 
When he accepts medical assistance, the 
applicant assigns his rights to third party 
insurance benefits to the state. He shall be 
informed that it is a misdemeanor to fail to 
disclose the identity of any person or 
organization against whom he has a right to 



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May 15, 1997 



11:28 



PROPOSED RULES 



recovery; 
(D) Immediately report to the county department 
the receipt of an I. D. card which he knows 
to be erroneous. If he does not report such 
and uses the I.D. card, he may be required 
to repay any medical expenses paid in error. 

Authority G.S. 108A-57; 42 C.F.R. 435.908; Alexander v. 
Flaherty, U.S.D.C. W.D.N.C. File No. C-C-74-183, 
Consent Order Filed 15 December 1989; Alexander v. 
Flaherty Consent Order filed February 14, 1992. 

SECTION .0400 - BUDGETING PRINCIPALS 

.0404 INCOME 

(a) Income that is actually available and that which the 
client or someone acting in his behalf can legally make 
available for support and maintenance shall be counted as 
income. 

(b) Only income actually available or predicted to be 
available to the budget unit for the certification period for 
which eligibility is being determined shall be counted as 
income. 

(c) For aged, blind, and disabled cases allowable 
disregards from income are based on Title XVI of the Social 
Security Act. 

(d) Deductions subtracted after disregards are: 

(1) Child or incapacitated adult care not to exceed one 
hundred and seventy-five dollars ($175.00) per 
child over two years of age or adult or two 
hundred dollars ($200.00) per child under two 
years of age for Family and Children's related 
cases. 

(2) A standard deduction of ninety dollars ($90.00) 
from the total earned income of each budget unit 
member for Family and Children's related cases. 

(3) For aged, blind, and disabled cases allowable 
deductions from income are based on Title XVI of 
the Social Security Act. 

(e) Except for M-PW wages, wage deductions and 
work-related expenses shall be calculated by converting the 
average amount per pay period into a monthly amount: 

(1) If paid weekly, multiply by 4.333. 4.3. 

(2) If paid bi-weekly, multiply by 2.1666. 2.15. 

(3) If paid semi-monthly, multiply by 2. 

(4) If paid monthly, use the monthly gross. 

(5) If salaried, and contract renewed armually, divide 
annual income etc. by 12. 

(0 For M-PW cases, the budget unit's actual income for 
the calendar month of eligibility shall be verified. 

Authority G.S. 108A-25(b); 42 C.F.R. 435.121; 42 C.F.R. 
435.401; 42 C.F.R. 435.603; 42 C.F.R. 435.731; 42 C.F.R. 
435.732; 42 C.F.R. 435.734; 42 C.F.R. 435.812; 42 C.F.R. 
435.831; 45 C.F.R. 435.845; 45 C.F.R. 435.851; 45 C.F.R. 
233.20; 45 C.F.R. 233.51. 



.0409 CHANGE IN SITUATION 

(a) For Medicaid applications, once the county department 
of social services learns from any source that there has been 
a change in the budget unit's situation they shall notify the 
applicant within five work days of the need to verify the 
change. A change in situation includes but not limited to: 

(1) Change of address, or 

(2) Change in living arrangement, or 

(3) Adding or deleting a budget unit member, or 

(4) Increase or decrease in income, or 

(5) Change in reserve, or 

(6) Cessation of disability or blindness, or 

(7) Parent or parents are no longer incapacitated or 
unemployed, or 

(8) Change in responsible relative, or 

(9) Change in Aid Program Category. 

(b) For an ongoing Medicaid case, once the county 
department of social services learns from any source that 
there has been a change in the budget unit's situation they 
shall review the case promptly and appropriate action shall be 
completed within 30 calendar days after the agency learns of 
the change in situation. 

(c) The Medicaid client or his representative shall report 
any change in situation that might affect eligibility within 
ftrc 10 calendar days to the county department of social 
services. 

Authority G.S. 108A-54; 42 C.F.R. 435.916. 



TITLE ISA - DEPARTMENT OF ENVIRONMENT, 
HEALTH, AND NATURAL RESOURCES 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the EHNR - Environmental Management 
Commission intends to amend rule cited as 15A NCAC 2B 
.0308. Notice of Rule-making Proceedings was published in 
the Register on January 15, 1997. 

Proposed Effective Date: August 1, 1998 

A Public Hearing will be conducted at 7:00 p.m. on June 3, 
1997 at the McDowell County Courthouse. 1 South Main 
Street, Marion. NC 28752. 

Reason for Proposed Action: The N.C. Department of 
Emironment, Health and Natural Resources on behalf of the 
Emironmental Management Commission (EMC) will conduct 
a public hearing in order to receive public comments on a 
proposal to reclassify a portion of Toms, Mill and 
Swannanoa Creeks (Catawba River Basin) in McDowell 
County to High Quality Waters. These rule-making 
proceedings are being held in accordance with N.C. G.S. 
143-214.1, 143-215.1, and 143-215. 3(a)(1). 
The criteria for designation to High Quality Waters includes 
those waters which are rated as excellent based on biological 
and physical/chemical characteristics through Division 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2121 



PROPOSED RULES 



monitoring or special studies, native and special native trout 
waters designated by the Wildlife Resources Commission, 
primary nursery areas designated by the Marine Fisheries 
Commission and other functional nursery areas designated by 
the Wildlife Resources Commission, critical habitat areas 
designated by the Wildlife Resources Commission or the 
Department of Agriculture, all water supply watersheds 
which are either classified as WS-I or WS-II or those for 
which a formal petition for reclassification as WS-I or WS-II 
has been received from the appropriate local government and 
accepted by the Division of Water Quality, and all Class SA 
waters. 

Several tributary sites of the Upper Catawba River were 
identified as potential High Quality Waters streams by the 
Division of Water Quality (DWQ) Environmental Sciences 
Branch. Toms Creek, Mill Creek and Swannanoa Creek, 
three of the qualifying streams, received an excellent 
bioclassification and they, including their tributaries, are 
recommended for reclassification to High Quality Waters. 
The Division of Water Quality is requesting that the EMC 
reclassify Mill Creek, and all tributaries, from its source to 
Swannanoa Creek from Class C Tr to Class C Tr HQW, 
Swannanoa Creek, and all tributaries, from its source to Mill 
Creek from Class C Tr to Class C Tr HQW, and Toms Creek 
from its source to Harris Creek from Class C Tr to Class C 
Tr HQW, and Toms Creek from Harris Creek to McDowell 
County SR 1434 from Class C to Class C HQW. 
If reclassified, ne^v and expanding wastewater dischargers to 
the area affected by the proposed reclassification in the Toms 
Creek and the Mill and Swannanoa Creeks watersheds will 
have additional treatment requiremems. Expanded discharges 
are those that increase their permitted pollutant loading. 
Single family residences would not be permitted to discharge 
to surface waters. Land disturbing activities which require a 
Sedimentation and Erosion Control Plan and which drain to 
and are within one mile of HQW streams will have more 
stringent land use development criteria. 

Comment Procedures: The purpose of this announcement 
is to encourage those interested in this proposal to provide 

comments. You may either attend the public hearing and 
make rele\unt verbal comments or submit written comments, 
data or other relevant information by July 3, 1997. The 
Hearing Officer may limit the length of time that you may 
speak at the public hearing, if necessary, so that all those 
who wish to speak may have an opportunity to do so. We 
encourage you to submit written comments as well. 
The EMC is very interested in all comments pertaining to the 
proposed reclassifications. It is very important that all 
interested and potentially affected persons or parties make 
their \ie^vs known to the EMC whether in favor of or opposed 
to any and all provisions of the proposed reclassifications. 
The EMC may not adopt a rule that differs substantially from 
the text of the proposed rule published in the North Carolina 
Register unless the EMC publishes the text of the proposed 
different rule and accepts comments on the ne^v text (see 
150B-21.2(g)). All interested and potentially affected 



persons are strongly encouraged to read the entire 
announcement and supporting information, and make 
appropriate comments on the proposal presented. The 
proposed effective date for the final rules pursuant to this 
hearing process is August 1, 1998. Written comments may 
be submitted by July 3, 1997 to: 

Liz Kovasckitz 

DEHNR/Division of Water Quality 

P.O. Box 29535 

Raleigh, NC 27626-0535 

(919) 733-5083, extension 572 

In the case of inclement weather on the day the public 

hearing is scheduled, please contact the above telephone 

number for a recorded message on any changes to the 

location, day or time of the hearing. 

Fiscal Note: This Rule does not affect the expenditures or 
revenues of state or local government funds. This Rule does 
not have a substantial economic impact of at least five 
million ($5,000,000) in a 1 2-month period. 

CHAPTER 2 - ENTVmONMENTAL 
MANAGEMENT 

SUBCHAPTER 2B - SURFACE WATER 
AND WETLAND STANDARDS 

SECTION .0300 - ASSIGNMENT OF 
STREAM CLASSIFICATIONS 

.0308 CATAWBA RIVER BASIN 

(a) The schedule may be inspected at the following places: 

(1) Clerk of Court: 
Alexander County 
Avery County 
Burke County 
Caldwell County 
Catawba County 
Gaston County 
Iredell County 
Lincoln County 
McDowell County 
Mecklenburg County 
Union County 
Watauga County 

(2) North Carolina Department of Environment, 
Health, and Natural Resources: 

(A) Mooresville Regional Office 
919 North Main Street 
Mooresville, North Carolina 

(B) Asheville Regional Office 
Interchange Building 

59 Woodfin Place 
Asheville, North Carolina. 

(b) Unnamed Streams. Such streams entering South 
Carolina are classified "C". 

(c) The Catawba River Basin Schedule of Classifications 



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11:28 



PROPOSED RULES 



and Water Quality Standards was amended effective: 

(1) March 1. 1977; 

(2) August 12, 1979; 

(3) April 1, 1982; 

(4) January 1, 1985; 

(5) August 1, 1985; 

(6) February 1, 1986; 

(7) March 1, 1989; 

(8) May 1, 1989; 

(9) March 1, 1990; 

(10) August 1, 1990; 

(11) Augusts, 1992; 

(12) April 1, 1994; 

(13) July 1, 1995; 

(14) September 1 , V^r 1996; 

(15) August 1. 1998. 

(d) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
March 1, 1989 as follows: 

(1) Wilson Creek (Index No. 11-38-34) and all 
tributary waters were reclassified from Class 
B-trout and Class C-trout to Class B-trout ORW 
and Class C-trout ORW. 

(e) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
May 1, 1989 as follows: 

(1) Henry Fork [Index Nos. 11-129-1-(1) and 
ll-129-l-(2)] from source to Laurel Creek, 
including all tributaries, were reclassified from 
Class WS-I, C and C trout to Class WS-I ORW, C 
ORW and C trout ORW, except Ivy Creek and 
Rock Creek which will remain Class C trout and 
Class C. 

(2) Jacob Fork [Index Nos. ll-129-2-(l) and 
ll-129-2-(4)] from source to Camp Creek, 
including all tributaries, were reclassified from 
Class WS-III trout and WS-III to WS-III trout 
ORW and WS-III ORW. 

(0 The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
March 1, 1990 as follows: 

(1) Upper Creek [Index No. 1 l-35-2-(l)] from source 
to Timbered Branch including all tributaries except 
Timbered Branch (Index No. 11-35-2-9) was 
reclassified from Class C Trout to Class C Trout 
ORW. 

(2) Steels Creek [Index No. 11-35-2-12(1)] from 
source to Little Fork and all tributaries was 
reclassified from Class C Trout to Class C Trout 
ORW. 

(g) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
August 3, 1992 with the reclassification of all water supply 
waters (waters with a primary classification of WS-I, WS-II 
or WS-III). These waters were reclassified to WS-I, WS-II, 
WS-III, WS-IV or WS-V as defined in the revised water 
supply protection rules, (15A NCAC 2B .0100, .0200 and 



.0300) which became effective on August 3, 1992. In some 
cases, streams with primary classifications other than WS 
were reclassified to a WS classification due to their proximity 
and linkage to water supply waters. In other cases, waters 
were reclassified from a WS classification to an alternate 
appropriate primary classification after being identified as 
downstream of a water supply intake or identified as not 
being used for water supply purposes. 

(h) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
April 1, 1994 as follows: 

(1) Friday Lake (Index No. 1 1-125.5) from its source 
to Little Paw Creek was reclassified from Class C 
to Class B. 

(2) The Linville River [Index No. 12-29-(l)] from 
Grandmother Creek to Linville Falls was 
reclassified from Class C Tr to Class B Tr. 

(i) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
July 1, 1995 with the reclassification of Clark Creek from a 
point 0.6 mile downstream of Catawba County SR 2014 to 
0.4 mile upstream of Larkard Creek [Index No. 
ll-129-5-(4.5)], and Howards Creek from its source to 0.7 
mile upstream of Lincoln County State Road 1200 [Index 
No. 11-129-4], including associated tributaries from Class 
WS-IV to Classes C and WS-IV. 

(j) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
September 1, 1996 as follows: 

(1) North Fork Catawba River [Index No. 1 l-24-(l)] 
from Laurel Branch to Armstrong Creek from 
Class C Tr to Class B Tr; and 

(2) Catawba River (Lake Hickory) from Rhodhiss dam 
to highway 321 [Index No. 11-(51)] from Class 
WS-IVCA to Class WS-IV&B CA. 

(k) The Schedule of Classifications and Water Quality 
Standards for the Catawba River Basin was amended effective 
August 1. 1998 as follows: 

(1) Mill Creek [Index No. 11-7] from its source to 
Swannanoa Creek, including all tributaries, from 
Class C Tr to Class C Tr HOW: and 

(2) Swannanoa Creek [Index No. 1 1-7-9] from its 
source to Mill Creek, including all tributaries, 
from Class C Tr to Class C Tr HOW: and 

£3} Toms Creek [Index No's. ll-21-(l)and 11 -21 -(2)1 
from its source to Harris Creek, including all 
tributaries, from Class C Tr to Class C Tr HOW 
and from Harris Creek to McDowell County SR 
1434. including all tributaries, from Class C to 
Class C HOW. 

Authority G.S. 143-214.1; 143-215.1: 143-21 5. 3(a)(1). 



N 



otice is hereby given in accordance with G.S. 
150B-21.2 that the EHNR - Water Pollution Control 



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2123 



PROPOSED RULES 



System Operations Certification Commission intends to adopt 
rules cited as 15A NCAC 8F .0101 - .0102. .0201 - .0203, 
.0301, .0401 - .0407. .0501 - .0506. Notice of Rule-making 
Proceedings was published in the Register on January 2, 
1997. 

Proposed Effective Date: August 1. 1998 

A Public Hearing will be conducted at 7:00 p.m. on June 3, 
1997 at the Groundfloor Hearing Room, Archdale Building, 
512 N. Salisbury Street, Raleigh. NC. 

Reason for Proposed Action: The purpose of this rule- 
making is to establish the certification procedures and 
requirements for operators of animal waste management 
s^'Stems as required by NCGS 90A-47. The intent of this 
certification is to reduce nonpoint source pollution that may 
result from the land application of animal waste that is 
generated by animal operations as defined at NCGS 143- 
215. lOB. The certification program is designed to protect 
the public health and to conser\'e and protect the quality of 
the State's agricultural land for the production of food and 
other agricultural products, and to require the examination 
of animal waste management system operators and 
certification of their competency to operate or supervise the 
operation of those systems. 

Comment Procedures: Comments, statements, data and 
other information may be submitted in writing prior to, 
during, or within 30 days after the date of the final hearing 
(July 3, 1997) or may be presented orally at the hearing. 
Oral statements may be limited at the discretion of the 
hearing officer. Submittal of written copies of oral 
statements is encouraged. Copies of the proposed rules and 
information package may be obtained by contacting the 
Technical Assistance and Certification Group at 919/733- 
0026. Written comments may be submitted to Bo McMinn, 
Dixision of Water Quality, Water Quality Section, Technical 
Assistance and Certification Group, P.O. Box 29535, 
Raleigh, NC 27626-0535. 

Fiscal Note: 15A NCAC 8F .0201 - .0203, .0301, .0402 - 
.0407, .0502 - .0505 affect the expenditure or distribution of 
State funds. 

15A NCAC 8F .0101 - .0102, .0401, .0501, .0506 do not 
affect the expenditure or distribution of state funds. These 
Rules do not affect the expenditures or revenues of local 
government funds. These Rules do not have a substantial 
economic impact of at least five million dollars ($5,000,000) 
in a 12-month period. 

CHAPTER 8 - WATER POLLUTION 

CONTROL SYSTEM OPERATORS 

CERTinCATION COMMISSION 

SUBCHAPTER 8F - CERTIFICATION 
OF OPERATORS OF ANIMAL WASTE 



MANAGEMENT SYSTEMS 

SECTION .0100 - GENERAL PURPOSE/ 
DEFINITIONS 

.0101 PURPOSE 

(a) The purpose of these Rules is to reduce nonpoint 
source pollution in order to protect the public health and to 
conserve and protect the quality of the State's water 
resources, to encourage the development and improvement of 
the State's agricultural land for the production of food and 
other agriculmral products, and to require the examination of 
animal waste management system operators and certification 
of their competency to operate or supervise the operation of 
those systems. 

(b) These Rules apply to all operators of animal waste 
management systems that are required to designate an 
operator in charge as specified by G.S. 90A-47.2(a). These 
animal waste management systems include those systems that 
are designed to serve an animal operation involving 250 or 
more swine. 100 or more confined cattle. 75 or more horses. 
1000 or more sheep, or 30.000 or more confined poultry 
with a liquid animal waste management system. 

(c) The Certification Commission shall classify animal 
waste management systems based on the types of structures 
and nonstructural practices serving a feedlot that provide for 
the collection, treatment, storage, or land application of 
animal waste. 

(d) The Certification Commission shall establish 
certifications for each type of animal waste management 
system so that persons holding these certificates shall be 
affirmed competent to operate a specific type of animal waste 
management system. 

Authority G.S. 90A-37; 90A-38; 90A-47; 143B-300. 

.0102 DEFINITIONS 

(a) "Animal waste" means liquid residuals, resulting from 
an animal operation that are collected, treated, stored, or 
applied to the land through ^ animal waste management 
system. 

(b) "Animal waste management system" means a 
combination of strucmres and nonstructural practices serving 
a feedlot that provide for the collection, treatment, storage. 
or land application of animal waste. 

(c) "Animal waste management system operator" means a 
person that has been certified by the Certification 
Commission as a Type A Animal Waste Management System 
Operator or as a Type B Animal Waste Management System 
Operator. 

(d) "Application of animal waste" means laying, spreading 
on. irrigating, or injecting animal waste onto or into the soil. 

(e) "Appropriate examination" means an examination that 
has been approved by the Certification Commission. 

(f) "Approved training program" means a training program 
that has been developed and approved by the Certification 
Commission in cooperation with the Cooperative Extension 



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PROPOSED RULES 



Service. 

(g) "Certified operator" ineans a person who holds a 
currently valid certification as an animal waste management 
system operator. 

(h) "Certification Commission" means the Water Pollution 
Control System Operators Certification Commission 
(WPCSOCC) created by G.S. 143B-3Q0. 

£i} "Contract animal waste management system operator" 
means any cenified animal waste operator who contracts with 
the owner or person in control of an animal operation 
pursuant to G.S. 90A-47.2(b). 

{]} "Currently valid certification" means that all training 
and certification requirements pursuant to G.S. 90A-47.3(b) 
and G.S. 90A-47.4 have been completed. 

(k) "Emergency circumstances" means any extraordinary 
meteorological event, natural catastrophe, or equipment 
failure that threatens the integrity of the animal waste 
management system. 

(1) "Operator in Charge" means a person who holds a 
currently valid certificate to operate an animal waste 
management system and who has primary responsibility for 
the operation of the system. 

(m) "Owner" means the person who owns or controls the 
premises of an animal operation having an animal waste 
management system. 

(n) "Person under the supervision of an Operator in 
Charge" means a person who takes directions from the 
Operator in Charge and who may only land apply animal 
waste when the Operator in Charge is available for 
consultation and advice at any time during the application of 
animal waste. 

Authority G.S. 90A-35; 90A-43; 90A-47; 143B-300. 

SECTION .0200 - DUTIES AND REQUIREMENTS 

.0201 DUTIES AND REQUIREMENTS OF OWNERS 

(a) The owner of each animal operation having an animal 
waste management system shall submit a letter to the 
Certification Commission. Division of Water Ouality. 
Technical Assistance and Certification Group. P.O. Box 
29535. Raleigh. North Carolina 27626-0535. which 
designates an Operator in Charge with the appropriate type 
of certification. This letter shall be signed by the owner and 
the certified operator and be submitted to the Certification 
Commission by January 1. 1997 for all facilities in operation 
as of that date. Otherwise, the Operator in Charge shall be 
designated: 

(1) before a new animal operation having an animal 
waste management system is placed in operation 
after January 1^ 1997; or 

(2) within 30 days after a new Operator in Charge is 
designated. 

(b) An owner may voluntarily designate a back-up 
Operator in Charge to operate the animal waste management 
system during the absence of the primary Operator in 
Charge. 



Authority G.S. 90A-44; 90A-47; 143B-300. 

.0202 DUTIES AND REQUIREMENTS 
OF CERTIFIED OPERATORS 

Certified Operators shall: 

(U notify the Certification Commission. Division of 
Water Ouality. Technical Assistance and 
Certification Group. P.O. Box 29535. Raleigh. 
North Carolina 27626-0535. in writing, within 30 
days of any change in address: and 

£2} pay an annual renewal fee as specified at G.S. 
90A-47.4(b) and complete all additional training 
requirements as specified at G.S. 90A-47.3(b). 

Authority G.S. 90A-47; 143B-300. 

.0203 DUTIES AND REQUIREMENTS 
OF AN OPERATOR IN CHARGE 

(a) An Operator in Charge of any animal waste 
management system shall: 

(1) possess a currently valid certification as an Animal 
Waste Management System Operator of the 
appropriate type: 

(2) visit, and inspect each animal waste management 
system aj a frequency sufficient to ensure proper 
operation of the system: and 

£3J be responsible for the proper application of the 
animal waste: properly manage, supervise and 
document daily operation and maintenance of the 
system: certify monitoring and reporting 
information as prescribed in the permit: and reside 
within reasonable proximity of the system to be 
readily available for consultation during 
emergency circumstances, re gulatory inspections 
and similar matters. 

(b) The Operator in Charge or a designated back-up 
Operator in Charge of a Type A Animal Waste Management 
System shall: 

(1) ensure that animal waste is applied in accordance 
with the animal waste management plan and the 
permit issued for the animal operation: 

(2) inspect, or a person under the supervision of ^ 
Operator in Charge shall inspect, the land 
application site at least every four hours during the 
application of animal waste: and 

(3) inspect the land application site within 24 hours of 
the application of animal waste if the Operator in 
Charge was not present during the application of 
animal waste. 

(c) The Operator in Charge or a designated back-up 
Operator in Charge of a Type B Animal Waste Management 
System shall: 

(1) ensure that animal waste is applied in accordance 
with the animal waste management plan and the 
permit issued for the animal operation: 

(2) inspect, or a person under the supervision of an 
Operator in Charge shall inspect, the land 



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2125 



PROPOSED RULES 



application site during the application of animal 
waste; and 
(3) inspect the land application site within 48 hours of 
the application of animal waste if the Operator in 
Charge was not present during the application of 
animal waste, 
(d) Any cenified operator that contracts with an owner to 
serve as Operator in Charge shall submit an annual report to 
the Certification Commission in accordance with G.S. 90A- 
45(c). This repon shall be submitted on or before January 15 
of each year and shall include the following information: 
(1) the name of the certified operator, mailing address. 

phone number, and certificate number(s): and 
£2j the name, mailing address, county, and facility 
identification number, and type of each animal 
waste management system for which the certified 
operator has been designated as Operator in 
Charge. 



systems for the treatment of animal waste. These 
systems generally include the following 
components i dry stacks: solids and slurry 
collection equipment: storage ponds for the 
collection of solids and runoff; pumps, pipes and 
associated appurtenances that convey the waste 
from point of generation to final Type B animal 
waste management systems are generally used to 
treat waste generated by ruminants and other 
animals which produce a high-fiber waste. Animal 
waste management systems which include 
components that are significantly different than the 
system described in Item (1) of this Rule shall be 
evaluated by the Commission, or its designee, to 
determine if the system is subject to classification 
in accordance with Rule 15A NCAC 8C .0002(5). 

Authority G.S. 90A-37; 90A-47; 143B-300. 



Authority G.S. 90A-47; 143B-300. 



SECTION .0300 - CLASSIFICATION 



.0301 



m 



CLASSinCATION OF ANIMAL 
WASTE MANAGEMENT SYSTEMS 

The Certification Commission shall classify animal waste 
management systems based on the types of structures and 
nonstructural practices serving a feed lot that provide for the 
collection, treatment, storage, or land application of animal 
waste. 

Type A: animal waste management systems that 
may include the following structures and 
nonstructural components that provide for the 
collection, treatment, storage and land application 
of animal waste and primarily rely on an anaerobic 
lagoon and soil/plant systems for the treatment of 
animal waste. These systems generally include the 
following components: anaerobic lagoon; pumps, 
pipes and associated appurtenances that convey the 
waste from point of generation to final 
treatment/disposal site; flushing systems: solids 
separation equipment; irrigation equipment; and 
land application site and crops. Type A animal 
waste management systems are generally used to 
treat waste generated by monogastric animals 
which produce a low-fiber waste. Animal waste 
management systems which include components 
that are significantly different than the system 
described in this Item of this Rule shall be 
evaluated by tlie Commission, or its designee, to 
detennme if the system is subject to classification 
in accordance with Rule 15A NCAC 8C .0002(b). 
Type Bi animal waste management systems that 
may include the following structures and 
nonstructural components that provide for the 
collection, treatment, storage and land application 
of animal waste and primarily rely on soil/plant 



ill 



SECTION .0400 - CERTIFICATION OF 
OPERATORS 

.0401 QUALIFICATIONS FOR EXAMINATION 

(a) Type A Animal Waste Management System Operator. 

(1) An applicant for certification as a Type A Animal 
Waste Management System Operator shall be 
expected to have a general knowledge of animal 
operations and Type A animal waste management 
systems. The applicant shall have knowledge of 
the laws and regulations related to tlie operation of 
Type A animal waste management systems, the 
equipment usually employed in Type A animal 
waste management systems, be able to describe the 
general maintenance requirements for such 
equipment, have the ability to perform calibrations 
and calculations relating to the land application of 
the waste, have an understanding of animal waste 
management plans, and be able to read and 
complete the forms necessary to document the 
proper land application of animal waste in 
accordance with the animal waste management 
plan. The applicant must submit an application to 
the Certification Commission showing that the 
following requirements have been met in order to 
take an examination for certification as a Type A 
Animal Waste Management System Operator: 

(A) be at least 18 years of age: 

(B) completion of a 10 hour training program 
on the operation of Type A animal waste 
management systems that provides 
instruction regarding the collection, storage, 
treatment, and land application of animal 
waste. 

(2) An applicant who has failed to pass the appropriate 
examination after three attempts must attend and 
satisfactorily complete the approved training 
program before being eligible to retake the 



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PROPOSED RULES 



examination, 
(b) Type B Animal Waste Management System Operator. 

(1) An applicant for certification as a Type B Animal 
Waste Management System Operator shall be 
expected to have a general knowledge of animal 
operations and Type B animal waste management 
systems. The applicant shall have knowledge of 
the laws and regulations related to the operation of 
Type B animal waste management systems, 
knowledge of the equipment usually employed in 
Type B animal waste management systems, be able 
to describe the general maintenance requirements 
for such equipment, have the ability to perform 
calibrations and calculations relating to the land 
application of the waste, have an understanding of 
animal waste management plans, and be able to 
read and complete the forms necessary to 
document the proper land application of animal 
waste in accordance with the animal waste 
management plan. The applicant must submit an 
application to the Certification Commission 
showing that the following requirements have been 
met in order to take an examination for 
certification as a Type B Animal Waste 
Management System Operator: 

(A) be at least 18 years of age: 

(B) completion of a 10 hour training program 
on the operation of Type B Animal Waste 
Management Systems that provides 
instruction regarding the collection, storage, 
treatment, and application of animal waste. 

(2) An applicant who has failed to pass the appropriate 
examination after three attempts must attend and 
satisfactorily complete the approved training 
program before being eligible to retake the 
examination. 

Authority G.S. 90A-43; 90A-47: 143B-300. 

.0402 APPLICATION FORM 

(a) An application form which is designed for requesting 
certification as an Animal Waste Management System 
Operator by way of examination must be properly and 
accurately completed and submitted with the appropriate fee 



as stipulated 
Commission. 



bx G.S. 



9QA-47.4 to the Certification 
of Water Quality. Technical 
P.O. Box 29535. 



Division 

Assistance and Certification Group. 
Raleigh. North Carolina 27626-0535. 

(b) Incomplete applications and applications not 
accompanied by the appropriate fee and attachments cannot 
be processed and will be returned to the applicant. 

Authority G.S. 90A-39; 90A-47; 143B-300. 

.0403 APPLICATION PROCEDURES 

£al An application being filed for examination shall be 
postmarked by the United States Postal Service at least 30 



days prior to the date upon which the examination is 
scheduled to be administered and the appropriate fee must 
accompany the application. 

(b) Upon receipt of the application by the Certification 
Commission, the application will be reviewed by the 
designee(s) of the Certification Commission for eligibility to 
take the examination. The applicant will be notified by 
letter, which will serve as the receipt for the examination fee. 
of his/her eligibility and will be advised of the date, time and 
place of the examination. In cases where the applicant is 
ineligible for examination, the applicant will also be notified 
by letter and advised of tlie reason for ineligibility. The 
examination fee will be refunded in tlie event that the 
applicant is determined to be ineligible for the examination. 
Upon notification of ineligibility, the applicant may request 
a hearing before the Certification Commission at the next 
regularly scheduled meeting, relative to the ineligibility. 
Such requests must be in writing and shall be submitted at 
least 30 days prior to the next regularly scheduled meeting. 
Any applicant who intentionally supplies false information on 
the application for certification for the purpose of gaining 
eligibility, will be ineligible for the examination and will 
forfeit the examination fee. Applicants who have 
intentionally supplied false information and who have been 
determined to be ineligible who wish to reapply for 
certification shall follow the procedure set forth in Rule 
.0407(d) of this Section. 

Authority G.S. 90A-39; 90A-47; 143B-300. 

.0404 EXAMINATION PROCEDURES 

The Certification Commission or its designee shall conduct 
examinations for certification in accordance with the 
following: 

(1) The dates, times, and places of examination shall 
be determined by the Certification Commission. 
Armouncements of the dates, times and places of 
examination shall be distributed to the Cooperative 
Extension Service office in each county. 

(2) Each applicant applying for examination shall be 
notified of tlie date, time, and place of the 
examination in accordance with Rule .0403(b) of 
this Section. 

(3) Examinations approved by the Certification 
Commission shall be given only to those who, 
after filing proper application, have been 
determined to be eligible. 

(4) When each applicant receives his/her examination 
paper, he/she shall identify themselves by way of 
a valid driver's license or other form of photo 
identification satisfactory to the proctor of the 
examination. 

(5) Representatives of the Certification Commission or 
its designee(s). who are supervising the 
examinations may take appropriate action against 
applicants. including dismissal from the 
examination, if the examination policies and 



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2127 



PROPOSED RULES 



procedures are not followed. 

(6) An examinaiion score of 70 percent or higher shall 
constitute a passing score. 

(7) The applicant shall be notified, in writing only, of 
the score achieved on the examination by the 
Certification Commission or its designee. The 
results of the examination shall be mailed to the 
address submitted with the application for 
examination. If a passing score is made, such 
notification constitutes certification by the 
Certification Commission that the applicant is 
qualified operator of the appropriate type of animal 
waste management systems and shall be issued a 
certificate b>' the Cenification Commission. After 
each examination, a fist of those certified shall be 
prepared and made part of the permanent records 
of the Cenification Commission. 

Authority G.S. 90A-39: 90A-47; 143B-300. 

.0405 RENEWAL OF CERTIFICATION 

A currently valid certification as an animal waste 
management system operator shall be maintained by: 

(1) the payment of an annual renewal fee by the date 
established by the Certification Commission; 

(2) completion of a minimum of six hours of 
additional training approved by the Certification 
Commission during each three year period 
following initial certification: and 

(3) a cenified animal waste management system 
operator that fails to pay the annual renewal fee 
within 30 days of the due date, or fails to complete 
the approved additional training within 30 days of 
the end of three year period, shall take and pass an 
examination approved by the Certification 
Commission in order to renew the certificate. 

Authority- G.S. 90A-47; 143B-300. 



.0406 REVOCATION, RELINQUISHMENT 

OR INVALIDATION OF CERTIFICATION 

(a) The Certification Commission, in accordance with the 
provisions of G.S. 150B. may suspend or revoke the 
certificate of a cenified operator, or issue a written 
reprimand to an operator if it finds that the operator: 

(1) engages in fraud or deceit in obtaining 
cenification: or 

(2) fails to exercise reasonable care, judgment, or use 
of tlie operator's knowledge and ability in the 
performance of the duties of an operator in charge: 
or 

£3} is incompetent or otherwise unable to properly 
perform the duties of an operator in charge. 

(b) Prior to the Cenification Commission taking action on 
a proposed revocation, suspension, or civil penalty 
assessment, the operator shall be given an opponunity to 
submit a written statement and present oral argument before 



the Cenification Commission at a regularly scheduled 
meeting. The operator shall be notified by the Cenification 
Commission in writing at least 15 days prior to the meeting. 
This notification shall be delivered by first class mail to the 
operator's address that the Cenification Commission has on 
file. 

(c) The Cenification Commission may issue a written 
reprimand to an operator in accordance with G.S. 90A-41. 
The reprimand shall be delivered personally or by cenified 
mail. A copy of the letter will be kept in tlie operator's file 
and a copy will be sent to tjie operator's employer. The 
operator will be given the opponunity to gut a letter of 
rebuttal into the file when a reprimand has been issued. 

Authont}- G.S. 90A-41; 90A-47; 143B-300; 150B-3; 150B- 
23: 150B-38; 150B-52. 

.0407 RECERTinCATION FOLLOWING 

REVOCATION OR RELINQUISHMENT 

(a) After revocation or relinquishment has been effective 
for a period of not less than 270 days, a person may apply in 
writing for recenification by the Cenification Commission. 
The petition must include any relevant facts concerning 
changes to conditions under which revocation or 
relinquishment occurred. Such facts must show clearly that 
the applicant will comply with the laws and regulations 
concerning the operation of animal waste management 
systems. 

£b] Within 120 days following receipt of an application for 
recenification. the Cenification Commission will notify the 
applicant by letter of its decision to deny or grant 
examination eligibility in accordance with procedures set out 
in Rule .0403 of this Section. Additional eligibility 
requirements including a show cause conference may be 
imposed by the Cenification Commission as it deems 
appropriate. Eligibility will only be granted if there is 
substantial evidence that the conditions leading to the 
revocation or relinquishment have been corrected. 

(c) Recenification of a person as an operator of animal 
waste management systems shall only occur by means of 
application and examination. The examination will not be 
waived. The applicant shall meet the eligibility requirements 
as outlined in Rule .0401 of this Section. 

(d) Upon notification of the Cenification Commission's 
decision to deny eligibility, the applicant may appeal the 
decision pursuant to the procedures contained in G.S. 150B. 
Anicle 3. 

(e) Prior to recenification the applicant must p ay in full all 
civil penalties assessed against them by the Cenification 
Commission. 

Authority G.S. 90A-39; 90A-47; 143B-300; 150B-3; 150B- 
38. 

SECTION .0500 - CFVIL PENALTIES 

.0501 WHO MAY ASSESS 



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PROPOSED RULES 



Civil penalties may be assessed by the Secretary of the 
Department of Environment. Health, and Natural Resources 
or his designee, for willful violation of the requirements of 
G.S. 90A-47 and this Subchapter. 

Authority G.S. 90A-47. 

.0502 WHEN ASSESSABLE 

Civil penalties mav be assessed whenever the Secretary, or 
his designee, has determined that an owner of an animal 
operation with an animal waste management system, or an 
Operator in Charge of an animal waste management system, 
willfullv violates the requirements of G.S. 90A-47 and this 
Subchapter. Violations that may result in the assessment of 
civil penalties include, in addition to matters specially 
referenced in G.S. 90A-47.5(a). failure to designate a 
properly certified Operator In Charge of the animal waste 
management system as required by G.S. 90A-47.2(a). 

Authority G.S. 90A-47. 

.0503 STANDARDS 

In determining the amount of the assessment the Secretary. 
or his designee, shall consider the following standards: 

(1) duration of the violation; 

(2) other violations of tliis Subchapter or G.S. 143- 
215.6(a): 

(3) effectiveness of preventive or responsive measures 
taken by violator: 

(4) cost of rectifying any damage caused by the 
violation: and 

(5) the violator's previous record in complying or not 
complying with the requirements of G.S. 143. 
Article 21. 

Authority G.S. 90A-47. 

.0504 ASSESSMENT 

£a) For all violations for which a penalty is assessed a 
notice of such action shall be sent to tlie respondent by 
certified mail. The notice will describe the violation, advise 
that the penalty is due, and advise the respondent of the 
rights of appeals zs specified in Rule .0505 of this Section. 

£b} The Secretary, or his designee, may modify a penalty 
to a lower amount upon finding that additional or different 
facts should be or should have been considered in 
determining the amount of assessment. 

Authority G.S. 90A-47. 

.0505 PAYMENT AND HEAREMG 

(a) Within 30 days after receipt of notification of an 
assessment, the assessed person must tender payment, or 
submit in writing a request for remission or reduction of the 
penalty, or file a petition with the Office of Administrative 
Hearings in accordance with the procedures found in G.S. 
150B. Article 3. 



(b) The Secretary, or his designee, will accept and 
acknowledge all tenders of payment on behalf of the 
Certification Commission. Requests for remission or 
reduction of the penalty will be presented to the Certification 
Commission and the respondent will be allowed the 
opportunity to present its request only when the respondent 
and Chairman stipulate that no facts are in dispute, or where 
the respondent waives his right to an administrative hearing. 

Authority G.S. 90A-47. 

.0506 REFERRALS 

If any civil penalty as finally assessed is not paid, the 
Secretary, or his designee, on behalf of tlie Cenification 
Commission shall request the Attorney General to commence 
action to recover the amount of assessment. 

Authority G.S. 90A-47. 



TITLE 21 - OCCUPATIONAL LICENSING 
BOARDS 

CHAPTER 4 - COMMISSION FOR 
AUCTIONEERS 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina Auctioneers 
Commission intends to amend rule cited as 21 NCAC 4B 
.0202. Notice of Rule-making Proceedings was published in 
the Register on December 16, 1996. 

Proposed Effective Date: September 1, 1998 

A Public Hearing will be conducted at 2:30 p.m. on June 
14, 1997 at the Wilmington Hilton, 301 N. Water Street, 
Wilmington, NC. 

Reason for Proposed Action: Due to increased operating 
costs, additional revenues are necessary. This action would 
increase all fees received from applicants and licensees by 
raising fees to the maximum amounts allowable by Statute. 

Comment Procedures: Written comments concerning this 
rule-making action should be submitted to Wayne Woodard, 
Executive Director, N.C. Auctioneer Licensing Board, 1313 
Navaho Drive, Suite 201. Raleigh, NC 27609-7461. 
Comments must be received in the Board's office by June 16, 
1997. 

Fiscal Note: These Rules do not affect the expenditures or 
revermes of state or local government funds. These Rules do 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

SUBCHAPTER 4B - AUCTIONEER LICENSING 
BOARD 



n:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2129 



PROPOSED RULES 



SECTION .0200 - APPLICATION FOR 
LICENSE 



Rule-making Proceedings was published in the Register on 
March 14, 1997. 



.0202 HLING AND FEES 

(a) Properly completed applications must be filed 
(received, not postmarked) in the Board office at least seven 
days prior to an established Board meeting date, or in the 
case of an application for auctioneer examination, at least 10 
days prior to a scheduled examination and must be 
accompanied by all required documents. 

(b) License fees are as follows: 

(1) New auctioneer license for an applicant who did 
not serve an apprenticeship $125.00 $175.00 
This includes a $ 75.00 $100.00 annual license 
fee; S 25.00 $50.00 application fee; and $25.00 
examination fee. 

(2) New auctioneer license for an apprentice 
auctioneer $100.00 $125.00 
This includes a $ 75.00 $100.00 annual license 
fee; and $25.00 examination fee. 

(3) Renewal of auctioneer license $ 75.00 $100.00 

(4) New apprentice auctioneer 

license S 50.00 $100.00 

This includes a $ 25.00 $50.00 license fee and 
a $ 25.00 $50.00 application fee. 

(5) Renewal of apprentice auctioneer 

license S 25.00 $ 50.00 

(6) New auction firm license (no 

examination) $100.00 $150.00 

This includes a $ 75.00 $100.00 annual license 
fee; and $ 25.00 $50.00 application fee. 

(7) New auction firm license 

(examination) $125.00 $175.00 

This includes a $ 75.00 $100.00 aimual license 
fee; $ 25.00 $50.00 application fee; and $25.00 
examination fee. 

(8) Renewal of an auction firm 

license $75.00 $100.00 

(9) Application and processing fee for conversion of 
non-resident reciprocal license to 

in-state license $ 25.00 

(10) Reinstatement of lapsed license fee $25.00 

(c) Fees may be paid in the form of a cashier's check, 
certified check or money order made payable to the North 
Carolina Auctioneer Licensing Board. Checks drawn on 
escrow or trust accounts shall not be accepted. Personal 
checks may be accepted for payment of renewal fees. 

Authority G.S. 85B-4.1; 85B-6. 

CHAPTER 36 - BOARD OF NURSING 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina Board of Nursing 
intends to amend rule cited as 21 NCAC 36 . 0109. Notice of 



Proposed Effective Date: August 1, 1998 

A Public Hearing will be conducted at 1:30 p.m. on 
September 19. 1997 at the Embassy Suites Hotel, 4700 
Creedmoor Road, Raleigh, NC. 

Reason for Proposed Action: To incorporate new 
technology for selection of Board Members by utilizing 
telecommunications. 

Comment Procedures: Any person wishing to present oral 
testimony relevant to proposed rule may register at the door 
before the hearing begins and present hearing officer with a 
written copy of testimony. Written comments concerning this 
amendment must be submitted by September 19, 1997 to: 
North Carolina Board of Nursing, P.O. Box 2129, Raleigh, 
NC 27602; Attn: Jean H. Stanley, APA Coordinator. 

Fiscal Note: This Rule does not affect the expenditures or 
re\'enues of state or local government funds. This Rule does 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

SECTION .0100 - GENERAL PROVISIONS 

.0109 SELECTION AND QUALIFICATIONS 
OF NURSE MEMBERS 

(a) Vacancies in nurse member positions on the Board that 
are scheduled to occur during the next year shall be 
announced in the December issue of the North Carolina 
Board of Nursing "Bulletin", which shall be mailed to the 
address on record for each North Carolina currently licensed 
nurse on December 1. The "Bulletin" shall include a petition 
form for nominating a nurse to the Board and information on 
filing the petition with the Board. 

(b) Each petition shall be checked with the records of the 
Board to validate that the nominee and each petitioner hold 
a current North Carolina license to practice nursing. If the 
nominee is found to be not currently licensed, the petition 
shall be declared invalid. If any petitioners are found to be 
not currently licensed and this finding decreases the number 
of petitioners to less than ten, the petition shall be declared 
invalid. 

(c) On a form provided by the Board, each nominee shall 
indicate the category for which nominee is seeking election, 
shall attest to meeting the qualifications specified in G.S. 90- 
171.21(d) and shall provide written permission to be listed 
on the ballot. The form must be postmarked on or before 
April 15. 

(d) The majority of employment income of registered 
nurse members of the Board, must be earned by holding 
positions with primary responsibilities in nursing education 
or in nursing practice which includes administration, 
supervision, planning, delivery or evaluation of nursing care 



2130 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



PROPOSED RULES 



as specified in G.S. 90- 17 1.2 1(d). The following apply in 
determining qualifications for registered nurse categories of 
membership: 

( 1 ) Nurse Educator includes any nurse who teaches in 
or directs a basic or graduate nursing program; or 
who teaches in or directs a continuing education or 
staff development program for nurses. 

(2) Hospital is defined as any facility which has an 
organized medical staff and which is designed, 
used, and primarily operated to provide health 
care, diagnostic and therapeutic services, and 
continuous nursing to inpatients. 

(3) Hospital Nursing Service Director is any nurse 
who is the chief executive officer for nursing 
service. 

(4) Employed by a hospital includes any nurse 
employed by a hospital. 

(5) Employed by a physician includes any nurse 
employed by a physician or group of physicians 
licensed to practice medicine in North Carolina 
and engaged in private practice. 

(6) Employed by skilled or intermediate care facility 
includes any nurse employed by a long term 
nursing facility. 

(7) Registered nurse approved to perform medical acts 
includes any nurse approved for practice in North 
Carolina as a Nurse Practitioner or Certified Nurse 
Midwife. 

(8) Community health nurse includes any nurse who 
functions as a generalist or specialist in areas 
including, but not limited to, public health, student 
health, occupational health or community mental 
health. 

(e) The term "nursing practice" when used in determining 
qualifications for registered or practical nurse categories of 
membership, means any position for which the holder of the 
position is required to hold a current license to practice 
nursing. 

(f) A nominee shall be listed in only one category on the 
ballot. 

(g) If there is no nomination in one of the registered nurse 
categories, all registered nurses who have been duly 
nominated and qualified shall be eligible for an at-large 
registered nurse position. A plurality of votes for the 
registered nurse not elected to one of the specified categories 
shall elect that registered nurse to the at-large position. 

(h) Separate baHots slates shall be prepared for election of 
registered nurse nominees and for election of licensed 
practical nurse nominees. Nominees shall be listed in 
random order on the ballot slate for licensed practical nurse 
nominees and within the categories for registered nurse 
nominees. Ballots shall be accom p anied by biog r a p hical da t a 
on nominees and a p ass p o rt - t y p e p hotog r a p h. Ballo t s shall 
pr esc r ibe the method of vo t ing. Slates shall be published in 
the "Bulletin" following the Spring Board meeting and shall 
be accompanied by biographical data on nominees and a 
passport-type photograph. 



(i) Any nominee may withdraw her/his name at any time 
by written notice prior to the date and hour fixed by the 
Board as the latest time for r etu r n fo r ballots, voting. Such 
nominee shall be eliminated from the contest and any votes 
cast for that nominee shall be disregarded. 

(j^ — On or abou t June 15, the ap p rop r iate ball ot and a 
r e t u r n official envelope shall b e mailed to the add r ess on 
r eco r d for each currently licensed nu r se on that date, t ogethe r 
with a notice designating the latest day and hour for return f 
ballot which shall not be earlier than the t enth day following 
the mailing. 

(j) The procedure for voting shall be identified in the 
"Bulletin" following the Spring Board meeting, together with 
a notice designating the latest day and hour for voting. 

(k) The Board of Nursing may contract with a computer 

or other service fo r r ecei pt of envelopes with ballots and the 

counting of ballots, to receive the votes and tabulate the 

results. 

(1) The coun t ing of ballots shall be conduc t ed as follows : 

t+^ Th e ce rt ificat e numb er and name of the vote r shall 

be en t e r ed on the p e r fo r a t ed section of th e ballo t 
sheet. 
(2) — The ce r tifica t e number and name of the vo t e r shall 
be ma t ched wi t h the r egist r a t ion list. In th e ev e n t 
tha t th er e is no t a match, t he entire ballot shee t 
shall b e se t aside f or ins p ection, validation, or 
invalidation by the Board of Nu r sing. 

(3) Th o se ballots which are no t set asid e shall have the 

perfora t ed sec t ion c o mpletely se p ara t ed f r om the 
ball ot p o rt ion of t he shee t . 

(4) Only official ballo t s shall be count e d. 

(5) A ballot mark e d fo r mo r e names t han the r e are 

p o si ti ons to be filled shall no t be counted f o r than 
ca t ego r y bu t shall be c o unted fo r all othe r 
cat e go r i e s voted cor r ectly. 

(6) If o r any r eason it is impossible t o dettiminc a 

vo ter 's choic e fo r a catego r y of nu r s e , t hat ballot 
shall not be counted fo r t hat catego r y, bu t shall be 
counted fo r all othe r catego r i e s cl e arly indicat e d. 

(7) Ballots iden t ified in 9 2), (5) and (6) of t his 

Paragraph shall be set aside fo r inspec t ion and 
determination by the Board of Nu r sing. 
("D The tabulation and verification of the tabulation of 
votes shall include the following: 

(1) The certificate number shall be provided for each 
individual voting. 

(2) The certificate number shall be matched with the 
database from the Board. 

(m) A plurality vote shall elect. If more than one person 
is to be elected in a category, the plurality vote shall be in 
descending order until the required number has been elected. 
In any election, if there is a tie vote between nominees, the 
tie shall be resolved by a draw from the names of nominees 
who have tied. 

(n) The results of an election shall be recorded in the 
minutes of the next regular meeting of the Board of Nursing 
following the election and shall include at least the following: 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2131 



PROPOSED RULES 



(1) the number of nurses eligible to vote; 

t2-) the number of r eturn ballots se t a^ide and th e 

disposition of same. 

t^i the number of ballots cast. 

(+) the number of ballots declared invalid, and 

tfri the numb e r of vo t es cast fo r e ach p e r son on the 

oaiiot. 

(2) the number of votes cast: and 

(3) the number of votes cast for each person on the 
slate. 

(o) The results of the election shall be forwarded to the 
Governor and the Governor shall commission those elected 
to the Board of Nursing. 

(p) All petitions to nominate a nurse, signed consents to 
appear on the ballot, slate, verifications of qualifications. 
perfo r ated sections of the ballot shee t s containing the 
c e r t ificate number and name of t he vote r , and the ballots 
shall be prcse ^ ^ ^ ed and copies of the computerized validation 
and tabulation shall be retained for a period of three months 
followine the close of an election. 



CHAPTER 1 - N.C. HOUSING 
FINANCE AGENCY 

SUBCHAPTER IP - FIRE PROTECTION 
FUND 

SECTION .0100 - CENTRAL INFORMATION 

.0101 PLUPOSE 

The rules in this Subchapter implement the Adult Care 
Home. Group Home, and Nursing Home Fire Protection 
Fund ("Fire Protection Fund") created by G.S. 122A-5.13. 

Authorin G.S. 122A-5; 122A-5.1: 122A-5.13. 

.0102 ELIGIBILITY 

Prmcipal sponsors or owners of a facility occupied by the 
elderly or developmentally disabled and licensed under G.S. 
131D-2 and OS, 131E. Anicle 6 shall be eligible to 
participate in the Fire Protection Fund program. 



Authonn G.S. 90-171.21; 90- 17 1.23(b). 



Authoritx G.S. 122A-5; 122A-5.1; 122A-5.13. 



TITLE 24 - INT)EPENDENT AGENCIES 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina Housing Finance 
Agency intends to adopt rules cited as 24 NCAC IP .0101 - 
.0103, .0201 - .0203. Notice of Rule-making Proceedings 
was published in the Register on October 15, 1996. 

Proposed Effective Date: August 1, 1998 

A Public Hearing will be conducted at 10:00 a.m. on May 
30, 1997 at the North Carolina Housing Finance Agency, 
3801 Lake Boone Trail, Suite 200. Raleigh, NC 27607-2926. 

Reason for Proposed Action: The North Carolina Housing 
Finance Agency adopted temporary rules which were 
published in the North Carolina Register on October 15. 
1996. Based on input received during the public comment 
period, the Agency has amended Rule .0103 to clarify' the 
conditions under which loans will be accelerated. 

Comment Procedures: Written comments must be submitted 
to the APA coordinator within 30 days of the publication of 
this rule in the North Carolina Register. Comments should 
be sera to C. William Dowse at the North Carolina Housing 
Finance Agencx, 3801 Lake Boone Trail, Raleigh, NC 
27607-2926. 

Fiscal Note: These Rules affect the expenditure or 
distribution of State funds. These Rules do not affect the 
expenditure or distribution of local funds . These Rules do not 
have a substantial economic impact of at least five million 
dollars ($5,000,000) in a 12-month period. 



.0103 TYPES OF ASSISTANCE 

(a) The North Carolina Housing Finance Agency shall use 
program funds to make loans secured by the facility and real 
propeny. Loans for smoke detection systems shall have an 
interest rate of 3% -6% and a maximum term of 10 years. 
Loans for sprinkler systems shall have an interest rate of 3% 
and a ma.ximum term of 20 vears. The interest rate for 
smoke detection system loans shall be determined based on 
the Fund's selection criteria as outlined in Rule .0202 of this 
Subchapter. 

(b) The maximum loan amounts shall be calculated as 
defined in G.S. 122A-5.13. 

(c) Loans shall be amortizing and secured by a note and 
deed of trust. These loan documents shall provide for the 
acceleration of the debt in the event that a facility becomes 
subject to a negative administrative action by the North 
Carolina Division of Facilitv Services or the United States 
Health Care Financing Administration that would cause 
revocation of licensure or. in the event that the borrower fails 
to make timely payments. 

(d) The Nonh Carolina Housing Finance Agencv shall 
charge a loan ongination fee and a senicing fee to reimburse 
actual costs. The origination fee shall not exceed 1 % of the 
individual loan amount. The ser\-icing fee shall not exceed % 
of 1 7c of the loan balance. 

Authority G.S. 122A-5; 122A-5.1; 122A-5.13. 

SECTION .0200 - ADMINISTRATION 

.0201 APPLICATION PROCEDURES 

A request for proposals shall be published and other forms 
of public notice shall be used to solicit applications from 
eligible borrowers. 



2132 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



PROPOSED RULES 



\ 



Authority G.S. 122A-5; 122A-5.1; 122A-5.13. 

.0202 SELECTION PROCEDURE 

Applications for financial assistance shall be evaluated and 
selected using the following criteria in order to improve 
safety for the greatest number of vulnerable residents: 

(1) Financial need; and 

(2) Percentage of nonambulatory and disabled 
residents: and 

(3) Estimated economic life of the facility: and 

(4) Reliability of current fire protection systems and 
services: and 

(5) Degree to which proposed costs are below the 
program maximums p er square foot: and 

(6) Receipt by the facility of any negative 



administrative action taken by the North Carolina 
Division of Facility Services or the United States 
Health Care Financing Administration. 

Authority G.S. 122A-5; 122A-5.1; 122A-5.13. 

.0203 DISBURSEMENT OF FUNDS 

Loan funds shall be disbursed on a reimbursement basis. 
Loan funds shall not be disbursed until the installation of the 
fire protection system has been approved by the Division of 
Facility Services. 

Authority G.S. 122A-5; 122A-5.1; 122A-5.13. 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2133 



UST OF RULES CODIFIED 



T 

X he List of Rules Codified 


is a listing of rules that were filed with OAH in the month indicated and have been 


entered into the Code. 






IVey: 






Citation 


= 


Title, Chapter, Subchapter and Rule (s) 


AD 


= 


Adopt 


AM 


= 


Amend 


RP 


= 


Repeal 


With Chgs 


= 


Final text differs from proposed text 


Con- 


= 


Typographical errors or changes that requires no rulemaking 


Temp. 


= 


Rule was filed as a temporary rule 


Ejf. Date 


^ 


Date rule becomes effective 



NORTH CAROLINA ADMINISTRAnVE CODE 
APRIL 1997 



TITLE 


DEPARTMENT 


11 


Insurance 


15A 


Environment, Health, and 




Natural Resources 


19A 


Transportation 



TITLE DEPARTMENT 

21 Occupational Licensing Board 

46 -Pharmacy 



RUix err Anew 


AD 






wrrH 

CHGS 


CORK 


TBWP 


EFFECTIVE 
DATE 


AM 


RP 


11 


NCAC IIF .0401 


/ 






/ 






01/01/98 


.0402 


/ 












01/01/98 


.0403 - .0405 


/ 






/ 






01/01/98 


12 .1702 




/ 










05/01/97 


15A 


NCAC 2H .0225 




/ 








/ 


05/08/97 


2R .0501 - .0504 


/ 










/ 


05/06/97 


31 .0107 




/ 










05/01/97 


31 .0110 




/ 










05/01/97 


31 .0116 




/ 










05/01/97 


3J .0104 




/ 










05/01/97 


3J .0301 




/ 










05/01/97 


3K .0105 




/ 










05/01/97 


3K .0204 




/ 










05/01/97 


3K .0304 




/ 










05/01/97 


3L .0203 




/ 










05/01/97 


3L .0205 




/ 










05/01/97 





2134 



NORTH CAROUNA REGISTER 



May 15, 1997 



11:28 



LIST OF RULES CODIFIED 



\ 





RULE CITATION 


AD 


AM 


RP 


wrra 

CHGS 


CORK 


TEMP 


EFFECTIVE 
DATE 


15A 


NCAC 3M .0401 




/ 










05/01/97 


3N .0103 




/ 




/ 






05/01/97 


3N .0104 - .0105 




/ 










05/01/97 


30 .0201 - .0202 




/ 




/ 






05/01/97 


30 .0205 




/ 




/ 






05/01/97 


30 .0208 




/ 




/ 






05/01/97 


3R .0101 - .0105 




/ 










05/01/97 


3R .0107 




/ 










05/01/97 


lOD .0003 




/ 










05/01/97 


19A 


NCAC 2E .0210 




/ 










05/01/97 


21 


NCAC 46 .1317 




/ 




/ 






05/01/97 


46 .1401 




/ 




/ 






05/01/97 


46 .1402 -.1404 






/ 








05/01/97 


46 .1406 






/ 








05/01/97 


46 .1408 






/ 








05/01/97 


46 .1410 -.1416 


/ 






/ 






05/01/97 


46 .1604 




/ 




/ 






05/01/97 


46 .1703 




/ 




/ 






05/01/97 


46 .2611 


/ 






/ 






05/01/97 



7/.-25 



NORTH CAROLINA REGISTER 



May 15, 1997 



2135 



UST OF RULES CODIFIED 



T 

M. he following is a list of rules approved by the Rules Review Commission from May 1996 through December 1996. 


These rules were reviewed before the thirty-first legislative day of the 1997 Regular Session of the General Assembly 


that convened on January 29. 1997. Statutory Reference G.S. 150B-21.3(b). 


Key 




Citation 


= Title. Chapter, Subchapter and Rule(s) 


AD 


= Adopt 


AM 


= Amend 


RP 


= Repeal 


With Chgs 


= Final text differs from proposed text 


Corr 


= Typographical errors or changes that requires no rulemaking 


Temp. 


= Rule was filed as a temporary rule 


Eff. Date 


= Date rule becomes effective 



' 



RULES CODIFIED 
INTO THE CODE 



TITLE 


DEPARTMENT 


2 


Agriculture 


4 


Commerce 


7 


Cultural Resources 


10 


Human Resources 


11 


Insurance 


15A 


Enviroimient, Health, 




and Natural Resources 


16 


Public Education 


17 


Revenue 



MARCH 1997 




IIILE 


DEPARTMENT 


19A 


Transportation 


21 


Occupational Licensing Boards 




12 - General Contractors 




58 - Real Estate Commission 




60 - Refrigeration Examiners 




63 - Certification Board for Social Work 




69 - Soil Scientists 


23 


Community Colleges 


26 


Administrative Hearings 



RULE crrATicw 


AD 


AM 


RP 


WTTH 
CHGS 


CORR 


TIMP 


EFFECTIVE 
DATE 


2 NCAC 9C .0701 - .0702 




/ 










04/01/97 


.0704 






/ 








04/01/97 


48A .1103 




/ 




/ 






04/01/97 


.1110 




/ 




/ 






04/01/97 


48B .0112 




/ 










04/01/97 


.0114 




/ 










04/01/97 


.0119 




/ 










04/01/97 


.0120 




/ 




/ 






04/01/97 


52B .0201 




/ 










04/01/97 


4 NCAC 12C .0007 






/ 








04/01/97 


7 NCAC 5 .0202 - .0203 




• 










04/01/97 


.0204 






/ 








04/01/97 





2136 



NORTH CAROUNA REGISTER 



May 15, 1997 



11:28 



LIST OF RULES CODIFIED 





RULE CITATION 


AD 


AM 


RP 


WITH 
CHGS 


CORR 


TEMP 


EFFECTIVE 
DATE 


7 NCAC 5 .0207 




/ 










04/01/97 


10 NCAC 3R .3001 




/ 




/ 






04/01/97 


.3010 




/ 










04/01/97 


.3020 




/ 




/ 






04/01/97 


.3032 




/ 




/ 






04/01/97 


.3040 




/ 




/ 






04/01/97 


.3050 




/ 




/ 






04/01/97 


3U .0102 




/ 




/ 






04/01/97 


.0704 




/ 




/ 






04/01/97 


.0710 




/ 




/ 






04/01/97 


.2701 - .2704 


/ 






/ 






04/01/97 


20B .0204 - .0205 




/ 




/ 






04/01/97 


.0206 




/ 










04/01/97 


.0208 - .0210 




/ 










04/01/97 


.0214 




/ 










04/01/97 


.0218 




/ 




/ 






04/01/97 


.0222 




/ 




/ 






04/01/97 


.0224 




/ 










04/01/97 


.0226 - .0227 




/ 










04/01/97 


20C .0603 




/ 










04/01/97 


20D .0204 




/ 




/ 






07/01/97 


26H .0602 




/ 










04/01/97 


41F .0705 




/ 




/ 






07/01/97 


.0706 






/ 








04/01/97 


.0707 


/ 






/ 






04/01/97 


.0812 






/ 








04/01/97 


.0813- .0814 


/ 






/ 






04/01/97 


41P .0102 




/ 




/ 






04/01/97 


.0105 




/ 




/ 






04/01/97 


.0106 




/ 




/ 






04/01/97 


.0108- .0112 




/ 




/ 






04/01/97 


.0113 


/ 






/ 






04/01/97 





/i;2S 



NORTH CAROLINA REGISTER 



May 15, 1997 



2137 



LIST OF RULES CODIFIED 





RULE CITATION 


AD 


A.M 


RP 


WITH 
CHGS 


CORR 


TEMP 


EtEECTTVE 
DATE 


10 


NCAC 42 A .0701 


/ 












04/01/97 


.0702 


/ 






/ 






04/01/97 


.0703 


/ 






/ 






04/01/97 


42B .1209 






/ 








05/01/97 


.1210-. 1211 


/ 






/ 






05/01/97 


.2402 - .2405 


/ 












05/01/97 


42C .2010 






/ 








05/01/97 


.2011 - .2012 


/ 






/ 






05/01/97 


.3701 


/ 












05/01/97 


.3702 - .3703 


/ 












05/01/97 


.3704 


/ 












05/01/97 


42D .1409 






/ 








05/01/97 


.1410- .1411 


/ 






/ 






05/01/97 


.1827- .1830 


/ 












05/01/97 


42V .0201 




/ 




/ 






04/01/97 


.0802 - .0803 




/ 




/ 






04/01/97 


49A .0102 




/ 










04/01/97 


49B .0202 




/ 




/ 






04/01/97 


.0310 




/ 




/ 






04/01/97 


.0502 














04/01/97 


11 


NCAC 12 .0551 




/ 




/ 






04/01/97 


16 .0703 




/ 










04/01/97 


15A 


NCAC 2B .0229 


/ 






/ 






04/01/97 


.0237 


/ 






/ 






04/01/97 


.0315 




/ 




/ 






04/01/97 


2D .0518 




/ 










04/01/97 


.0524 




/ 




/ 






04/01/97 


.0530 




/ 










07/01/97 


.0902 




/ 










04/01/97 


.0907 






/ 








04/01/97 


.0909 




/ 










04/01/97 


.0910- .0911 






/ 








04/01/97 





275« 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



LIST OF RULES CODIFIED 



RULE CITATION 


AD 


AM 


RP 


WITH 
CHGS 


CORK 


TEMP 


EFFECTIVE 
DATE 


15 A NCAC 2D .0946 






/ 








04/01/97 


.0954 




/ 




/ 






04/01/97 


.1110 




/ 




/ 






07/01/97 


.1111 




/ 




/ 






04/01/97 


.1402- .1403 




/ 










04/01/97 


2Q .0102 




/ 




/ 






07/01/97 


.0104 




/ 




/ 






07/01/97 


.0107 




/ 










07/01/97 


.0507 




/ 










07/01/97 


.0512 




/ 










07/01/97 


.0514 - .0515 




/ 










07/01/97 


.0517 




/ 










07/01/97 


31 .0101 




/ 




/ 






04/01/97 


.0105 




/ 




/ 






04/01/97 


3L .0201 




/ 




/ 






04/01/97 


3M .0202 




/ 










04/01/97 


.0503 




/ 










04/01/97 


.0504 




/ 




/ 






04/01/97 


.0506 




/ 










04/01/97 


.0511 




/ 




/ 






04/01/97 


3R .0106 - .0107 




/ 










04/01/97 


6E .0102 - .0103 




/ 










04/01/97 


7H .0104 




/ 




/ 






04/01/97 


.0304 




/ 




/ 






04/01/97 


7J .0102 




/ 










04/01/97 


lOB .0106 




/ 




/ 






07/01/97 


.0113 




/ 




/ 






07/01/97 


.0115 




/ 










04/01/97 


.0123 




/ 










04/01/97 


.0203 




/ 




/ 






07/01/97 


.0209 




/ 










07/01/97 


.0205 




/ 




/ 






07/01/97 



ii;2S 



NORTH CAROLINA REGISTER 



May 15, 1997 



2139 



LIST OF RULES CODIFIED 





RULE CITATION 


AD 


A.M 


RP 


wrra 

CHGS 


CORK 


THVff 


EFFECTIVE 
DATE 


15A 


NCAC IOC .0305 




/ 




/ 






07/01/97 


lOD .0003 




/ 




/ 






07/01/97 


lOF .0102 - .0104 




/ 




/ 






04/01/97 


.0105 




/ 










09/01/96 


.0105 -.0107 




/ 




/ 






04/01/97 


.0109 


/ 






/ 






04/01/97 


.0303 




/ 










04/01/97 


.0305 




/ 










04/01/97 


.0307 




/ 










04/01/97 


.0310 




/ 










04/01/97 


.0310 




/ 










04/01/97 


.0348 




/ 




/ 






04/01/97 


lOG .0102 - .0103 






/ 








04/01/97 


.0202 - .0203 






/ 








04/01/97 


.0206 






/ 








04/01/97 


.0302 - .0303 






/ 








04/01/97 


.0401 


/ 












04/01/97 


.0402 - .0404 


/ 






/ 






04/01/97 


.0501 


/ 






/ 






04/01/97 


101 .0001 






/ 








04/01/97 


.0002 




/ 




/ 






04/01/97 


12B .1206 


/ 






/ 






04/01/97 


13C .0301 


/ 






/ 






04/01/97 


.0302 


/ 






/ 






04/01/97 


.0303 


/ 






/ 






04/01/97 


.0304 


/ 






/ 






04/01/97 


.0305 


/ 






/ 






04/01/97 


.0306 


/ 






/ 






04/01/97 


.0307 - .0308 


/ 






/ 






04/01/97 


18A .0136 -.0137 




/ 










04/01/97 


.0159 




/ 










04/01/97 


.0169 




/ 










04/01/97 





2740 



NORTH CAROLINA REGISTER 



Mav 15, 1997 



11:28 



LIST OF RULES CODIFIED 



) 







RULE CITATION 


AD 


AM 


RP 


WIIH 
CHGS 


CORK 


TEMP 


KHECTIVE 
DATE 


15A 


NCAC 18A .0173 




/ 




/ 






04/01/97 


.0174 - .0175 




/ 










04/01/97 


.0184 


/ 












04/01/97 


.0186 


/ 












04/01/97 


.0302 




/ 




/ 






04/01/97 


.0401 




/ 










04/01/97 


.0424 - .0425 




/ 










04/01/97 


.0615 - .0616 




/ 










04/01/97 


.0617 




/ 




/ 






04/01/97 


.0620 


/ 












04/01/97 


.1302 




/ 










04/01/97 


.1805 




/ 










04/01/97 


.2601 




/ 










04/01/97 


.2701 




/ 




/ 






04/01/97 


16 


NCAC lA .0001 




/ 










04/01/97 


.0003 






/ 








04/01/97 


7 .0101 - .0103 


/ 






/ 






01/01/98 


17 


NCAC IC .0504 




/ 










04/01/97 


.0506 




/ 










04/01/97 


5C .2101 




/ 




/ 






04/01/97 


7B .0118 




/ 










04/01/97 


.1602 




/ 




/ 






04/01/97 


.1702 




/ 




/ 






04/01/97 


.1802 




• 




/ 






04/01/97 


.3103 




/ 










04/01/97 


.3106 




/ 




/ 






04/01/97 


.4202 




/ 










04/01/97 


.4501 




/ 










04/01/97 


19A 


NCAC 2D .0425 




/ 










04/01/97 


.1101 


/ 












04/30/97 


.1102 


/ 






/ 






04/30/97 


.1103 - .1105 


/ 






/ 






04/30/97 





i/;2S 



NORTH CAROLINA REGISTER 



May 15, 1997 



2141 



LIST OF RULES CODIFIED 





RULE CITATION 


AD 


AM 


RP 


WTTH 
CHGS 


CORK 


TEMP 


EFFECTIVE 
DATE 


19A 


NCAC 2D .1106 -.1107 


/ 












04/30/97 


.1108 


• 






/ 






04/30/97 


.1109 - .1110 


/ 






/ 






04/30/97 


.1111 


/ 






/ 






04/30/97 


.1112 


/ 












04/30/97 


3E .0501 - .0502 




/ 




/ 






04/30/97 


.0510 




/ 




/ 






04/30/97 


.0511 




/ 




/ 






04/30/97 


.0512- .0515 




/ 




/ 






04/30/97 


.0518 




/ 




/ 






04/30/97 


.0519 




/ 










04/30/97 


.0522 




/ 




/ 






04/30/97 


6B .0401 -.0411 


/ 












04/30/97 


.0412 


/ 






/ 






04/30/97 


.0413 - .0417 


/ 












04/30/97 


21 


NCAC 12 .0204 




/ 










04/01/97 


.0503 




/ 




/ 






04/01/97 


58A .0101 




/ 










04/01/97 


.0104 




/ 




/ 






07/01/97 


.0105 




/ 










04/01/97 


.0109- .0110 




/ 










04/01/97 


.0503 - .0504 




/ 










04/01/97 


.1601 




/ 










04/01/97 


60 .0204 




/ 










04/01/97 


.0207 




/ 




/ 






04/01/97 


.0314 




/ 




/ 






04/01/97 


63 .0306 




/ 




/ 






04/01/97 


69 .0101 


/ 












04/01/97 


.0102 


/ 






/ 






04/01/97 


.0103 - .0104 


/ 












04/01/97 


.0201 


/ 






/ 






04/01/97 


.0202 


/ 












04/01/97 





2742 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



LIST OF RULES CODIFIED 



) 





RULE CITATION 


AD 


AM 


RF 


WITH 
CHGS 


CORK 


TEMP 


EFFECTIVE 
DATE 


21 NCAC 69 .0301 


/ 












04/01/97 


.0302 - .0305 


/ 






/ 






04/01/97 


.0306 


/ 






/ 






04/01/97 


.0307 


/ 






/ 






04/01/97 


.0308 


/ 












04/01/97 


.0401 - .0402 


• 






/ 






04/01/97 


.0501 


/ 






/ 






04/01/97 


23 NCAC 2D .0325 




/ 




/ 






04/01/97 


3A .0113 


/ 






/ 






04/01/97 


26 NCAC 2C .0102 




/ 










04/01/97 


.0103 




/ 




/ 






04/01/97 


.0111 


/ 












04/01/97 


.0307 


/ 






/ 






04/01/97 


.0401 




/ 




/ 






04/01/97 


.0502 




/ 




/ 






04/01/97 


3 .0301 - .0305 


/ 












04/01/97 



7/;2« 



NORTH CAROLINA REGISTER 



May 15, 1997 



2143 



RULES REVIEW COMMISSION 



1 his Section contains the agenda for the next meeting of the Rules Review Commission on Thursday. May 15. 1997. 10:00 
a.m.. at 1307 Glenwood Ave. , Assembly Room. Raleigh, NC. Anyone wishing to submit written comment on any rule before 
the Commission should submit those commems to the RRC staff, the agency, arui the individual Commissioners by Monday. 
May 12. 1997. at 5:00 p.m. Specific instructions and addresses may be obtained from the Rules Review Commission at 919- 
733-2721. Anyone wishing to address the Commission should notify the RRC staff arui the agency at least 24 hours prior 
to the meeting. 



RULES REVIEW COMMISSION MEMBERS 



Appointed by Senate 

Philip O. Redwine - Chairman 

Vemice B. Howard 

Teresa L. Smallwood 

Charles H. Henry 



Appointed by House 

Bill Graham - Vice Chairman 

James Mallory, III 

Paul Powell 

Anita White 



RULES REVIEW COMMISSION MEETING DATES 



June 19, 1997 
July 17, 1997 
August 21, 1997 



September 18, 1997 
October 16, 1997 
November 20, 1997 



MEETING DATE: MAY 15, 1997 



LOG OF HLINGS 
RULES SUBMITTED: MARCH 20, 1997 THROUGH APRIL 20, 1997 



AGENCY/DIVISION 



RULE NAME 



Standards for Receptacles 

Definitions 

Special Requirements 

Gate Fees 

Retail Buildings 

Gate Fees 

Farmers and Truckers Sheds 

Yearly Delivery Permit 

AGRICULTURE/NC BOARD OF AGRICULTURE 

Importation Requirements 
Calfhood Vaccination 
Intrastate Requirements 

DHR/COMMISSION FOR MH/DD/SAS 

Staff 

Operations 

Staff 

Placement of Clients 

Resolution of Differences 

DHR/DIVISION OF MEDICAL ASSISTANCE 

Case Management 



RULE 


ACTION 


LKETEVG AUTHORITY 




2 NCAC 43F .0003 


Amend 


2NCAC43H .0001 


Amend 


2 NCAC 43H .0007 


Adopt 


2 NCAC 43L .0202 


Amend 


2 NCAC 43L .0401 


Amend 


2 NCAC 43L .0402 


Amend 


2 NCAC 43L .0403 


Amend 


2 NCAC 43L .0405 


Amend 


2NCAC52B .0212 


Amend 


2 NCAC 52B .0303 


Amend 


2 NCAC 52C .0701 


Adopt 


10 NCAC 14V .3402 


Amend 


10 NCAC 14V .3803 


Amend 


10 NCAC 14V .5602 


Amend 


10 NCAC 15A .0128 


Repeal 


10 NCAC 15A .0129 


Repeal 



10NCAC26B .0123 



Amend 



2144 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



RULES REVIEW COMMISSION 



Cost Reporting 



10 NCAC 26H .0104 



Amend 



JUSTICE/STATE BUREAU INVESTIGATION/DIVISION OF CRIMINAL INFORMATION 

Advisory Policy Board 12 NCAC 4E .0103 Amend 



RULES REVIEW OBJECTIONS 



ACUPUNCTURE LICENSING BOARD 



21 NCAC 1 .0706 - Continuances RRC Objection 

Agency Revised Rule Obj. Removed 

21 NCA CI .0707 - Disqualification for Personal Bias RRC Objection 

Agency Revised Rule Obj. Removed 

ADMINISTRATION 

State Construction 

; NCA C 30G .0102- Policy RRC Objection 

No Response from Agency 
1 NCAC JOG .0104- General Procedures RRC Objection 

No Response from Agency 

COMMUNITY COLLEGES 

23 NCAC 2C .0304 - Student Loan Funds for Vocational and Technical Education RRC Objection 

Agency Revised Rule Obj. Removed 

23 NCA C 2E . 0203 - Standards for Technical- Vocational Curriculums RRC Objection 

Agency Revised Rule Obj. Removed 

ENVIRONMENT, HEALTH, AND NATURAL RESOURCES 



01/16/97 
02/20/97 
01/16/97 
02/20/97 



03/20/97 
04/17/97 
03/20/97 
04/17/97 



01/16/97 
02/20/97 
01/16/97 
02/20/97 



Coastal Management 

ISA NCAC 7M .0403 - Policy Statements 
Agency Revised Rule 

Marine Fisheries 

ISA NCAC 30 .0101 - License Agents 

HUMAN RESOURCES 

Child Day Care Commission 

10 NCAC 3U .0707 - In-Senice Training Requirements 
Agency Revised Rule 

Facility Services 

10 NCAC 3R .3030 - Facility and Service Need Determinations 

Agency Revised Rule 

No Response from Agency 

Agency Revised Rule 

Agency Revised Rule 
10 NCAC 3R .3033 - Open Heart Surgery Services Need Determinations (Rev. Cat. H) 



10 NCAC 3R .3034 - Heart-Lung Bypass Mch. Need Del. /New Open Heart Sgy. Svcs 



RRC Objection 
Obj. Removed 



RRC Objection 



01/16/97 
02/20/97 



04/17/97 



11:28 



NORTH CAROLINA REGISTER 





RRC Objection 


03/20/97 




Obj. Removed 


04/17/97 




RRC Objection 


10/1 7/96 




Obj. Cont'd 


11/21/96 




Obj. Cont'd 


12/19/96 




Obj. Cont'd 


02/20/97 




Obj. Removed 


03/20/97 


ev. Cat. H) 


RRC Objection 


01/16/97 




Obj. Cont'd 


02/20/97 




Obj. Cont'd 


03/20/97 


Sgy. Svcs. 


RRC Objection 


01/16/97 




Obj. Cont'd 


02/20/97 


May 15, 1997 


2145 



RULES REVIEW COMMISSION 



Rule Returned to Agency 
10 NCAC 3R .3035 - Heart-Lung Bypass Mch. Need Det . /Existing Open Heart Sgy. Svcs. 

Rule Returned to Agency 
10 NCAC 3R .3036 - Cardiac Catheterization Eqpt Need Det. /New Providers 

Rule Returned to Agency 
10 NCAC 3R .3037 - Cardiac Catheterization Eqpt Need Det. /Existing Providers 

Rule Returned to Agency 
10 NCAC 3R .3038 - Cardiac Angioplasty Eqpt Need Det. /New Providers 

Rule Returned to Agency 
10 NCAC 3R .3039 - Cardiac Angioplasty Eqpt Need Det. /Existing Providers 

Rule Returned to Agency 





03/20/97 


RRC Objection 


01/16/97 


Obj. Cont'd 


02/20/97 




03/20/97 


RRC Objection 


01/16/97 


Obj. Cont'd 


02/20/97 




03/20/97 


RRC Objection 


01/16/97 


Obj. Cont'd 


02/20/97 




03/20/97 


RRC Objection 


01/16/97 


Obj. Cont'd 


02/20/97 




03/20/97 


RRC Objection 


01/16/97 


Obj. Cont'd 


02/20/97 




03/20/97 



Medical Assistance 

10 NCAC 26B .0113 - Case Mgmt Svcs/Adults/Children/at Risk/Abuse/Neglect/Exploitation 
Returned to Agency for Failure to Comply with APA 

Mental Health: Other Programs 

10 NCAC 18W .0201 - Scope 

Agency Revised Rule 
10 NCAC 18W .0203 - General Provisions 

Agency Revised Rule 
10 NCAC 18W .0205 - Emotional, Mental or Neurological Handicap Defined 

Agency Revised Rule 
10 NCAC 18W.0211 - Needs Assessment 

Agency Revised Rule 
10 NCAC 18W .0214 - Area Program Requirements 

Agency Revised Rule 
10 NCAC 18W .0215 - Division Requirements 

Agency Revised Rule 
10 NCAC 18W .0218 - Contested Case Hearings 

Agency Revised Rule 





04/17/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 


RRC Objection 


01/16/97 


Obj. Removed 


02/20/97 



INSURANCE 

11 NCAC 12 .1702 - Viatical Settlement Providers 

Agency Revised Rule 

DEPARTMENT OF JUSTICE 

Criminal Justice Education & Training Standards Commission 

12 NCAC 98 .0102 - Background Investigation 

BOARD OF MJRSENG 

21 NCAC 36 .0320 - Students 
Agency Revised Rule 

BOARD OF PHARMACY 



RRC Objection 
Obj. Removed 



RRC Objection 



RRC Objection 
Obj. Removed 



03/20/97 
04/1 7/97 



04/17/97 



03/20/97 
04/17/97 



21 NCAC 46 .1317- Definitions 

Agency Revised Rule 
21 NCAC 46 .1410 - Personnel 



RRC Objection 
Obj. Removed 
RRC Objection 



03/20/97 
04/17/97 
03/20/97 



2146 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



RULES REVIEW COMMISSION 



) 



Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 .1411 - Responsibilities of the Pharmacist 


-Manager 


RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 . 1412 - Physical Requirements 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 .1414 - Drug Distribution and Control 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 . 1415 - Medication in Health Care Facility Emergency Departments 


RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 .1416 - Repackaging 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 . 1604 - Transfer of Permits Allowed 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 .1703 - Drugs to Be Dispensed 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 


21 NCAC 46 .2611 - Medical Equipment 




RRC Objection 


03/20/97 


Agency Revised Rule 




Obj. Removed 


04/17/97 



TRANSPORTATION 



Division of Motor Vehicles 

19A NCAC 3 J .0306 - Course of Instruction 

Agency Revised Rule 
19A NCAC 3J .0307 - Student Requirements 

Rule Returned to Agency 
19A NCAC 3 J .0308 - Reports to be Submitted 

Agency Revised Rule 



RRC Objection 


02/20/97 


Obj. Removed 


03/20/97 


RRC Objection 


02/20/97 




03/20/97 


RRC Objection 


02/20/97 


Obj. Removed 


03/20/97 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2147 



CONTESTED CASE DECISIONS 



1 his Section contains the full text of some of the more significant Administrative Law Judge decisions along with an index 
to all recent contested cases decisions which are filed under North Carolina's Administrative Procedure Act. Copies of 
the decisions listed in the index and not published are available upon request for a minimal charge by contacting the Office 
of Administrative Hearings, (919) 733-2698. 



( 



OmCE OF ADMINISTRATIVE HEARINGS 

Chief Administrative Law Judge 

JULIAN MANN, III 

Senior Administrative Law Judge 
FRED G. MORRISON JR. 

ADMIN ISTRA TIVE LAW JUDGES 



Brenda B. Becton 
Sammie Chess Jr. 
Beecher R. Gray 
Meg Scott Phipps 



Robert Roosevelt Reilly Jr. 
Dolores O. Smith 
Thomas R. West 



AGENCY 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



ADMINISTRATION 

Douglas J. Register v. Deparlmem of Adminislraiion 

Purchase and Contract 

Budd Seed. Inc. v. Department of Administration 

ALCOHOLIC BEVERAGE CONTROL COMMISSION 

Osama Arafat Sadar v. AJcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v James Eads Sprowles 
Cole Entertainment, Inc. v. Alcoholic Beverage Control Commission 
Fuad Saif Murshed v. Ale. Bev, Ctl. Comm. & Durham Mem. Bapt. Ch. 
Alcoholic Beverage Control Commission v Tremik. Inc 
City of Raleigh v. Alcoholic Beverage Control Commission 

and 
Marshall Stewart. IH, Robert David Park, and Park Stewart Inc. 
Alcoholic Beverage Control Commission v. Maria Virginia Tramontano 
Alcoholic Beverage Control Commission v, Huffman Oil Co., Inc 
Pinakin P. Talaie v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Entrepreneur. Inc. 
Alcoholic Beverage Control Commission v Zell, Inc. 
Alcoholic Beverage Control Commission v Henry Franklin Gurganus 
Andrew Parker v. Alcoholic Beverage Control Commission 
Barraq Sabri Alquza v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Comm. v. Partnership T/A T & L Groceries 
Alcoholic Beverage Control Commission v Cashion's Food Mart, Inc, 
Alcoholic Beverage Control Commission v. E K.'s n. Inc. Carl E. Collins 
Bro Bee. Inc. v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v, Donald Ray Doak 
Alcoholic Beverage Control Commission v. Janice Lorraine Jeter 
Alcoholic Beverage Control Commission v. Well Informed. Inc. 
Alcoholic Beverage Control Commission v. Kubbard, Inc 
Alcoholic Beverage Control Commission v. Stemmermans's. Inc. 



96DOA0172 



96DOA028I 



Reilly 



Chess 



08/16/96 



09/19/96 



95 ABC 0721 


Gray 


07/09/96 




95 ABC 0883*' 


Gray 


07/10/96 




95 ABC 0917 


West 


08/21/96 


I1;I2NCR 1027 


95 ABC 0922 


Chess 


04/24/96 




95 ABC 0925 


Morrison 


03/25/96 




95 ABC 1143 


Morrison 


11/08/96 


11:17 NCR 1362 


95 ABC 1200 


West 


04/23/96 




95 ABC 1251 


West 


04/03/96 


11:03 NCR 166 


95 ABC 1329 


West 


04/10/96 




95 ABC 1363 


Reilly 


05/02/96 




95 ABC 1366 


West 


06/17/96 




95 ABC 1389 


West 


04/01/96 




95 ABC 1402 


Phipps 


03/27/96 




95 ABC 1424 


Phipps 


04/03/96 




95 ABC 1443 


West 


03/26/96 




95 -ABC 1444 


Gray 


03/13/96 




95 />iBC 1458 


Chess 


08/12/96 




95 ABC 1480 


West 


04/15/96 




95 ABC 1488 


West 


03/29/96 




96 ABC 0013 


Reilly 


04/26/96 




96 ABC 0016 


Chess 


05/28/96 




96 ABC 0017 


Reilly 


05/20/96 




96 ABC 0018 


Chess 


05/28/96 





2148 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



George Wright and Alice Ramsuer v. Alcoholic Beverage Control Comm. 
Alcoholic Beverage Control Commission v. Bayron Green 
Alcoholic Beverage Control Commission v. Circle K Stores, Inc. 
Alcoholic Beverage Control Commission v. Robert Montgomery McKnight 
Alcoholic Beverage Control Commission v. Cadillacs Discotheque, Inc 
Gerald Audry Sellars v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Jacqueline Robin Anthony 
Alcoholic Beverage Control Commission v. Factory Night Club. Inc. 
Alcoholic Beverage Control Commission v. C.N.H. Enterprises, Inc 
Alcoholic Beverage Control Commission v, Millicent J. Green 
Ghassan Hasan Issa v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Abdelhakeem Muraweh Saleh 
Alcoholic Beverage Control Commission v. Triangle Drive-In 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v Beroth Oil Company 
Alcoholic Beverage Control Commission v Beroth Oil Company 
Alcoholic Beverage Control Commission v Giles Rozier 
Alcoholic Beverage Control Commission v. Clifton Franklin Smith 
Alcoholic Beverage Control Comm. v. Crown Central Petroleum Corp 
Dilthra Smith Patton v Alcoholic Beverage Control Commission 
Virginia Caporal v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v James Eads Sprowles 
Alcoholic Beverage Control Commission v. Chae Ypo Chong 
Alcoholic Beverage Control Conunission v. Albert S. Carter 
Alcoholic Beverage Control Commission v. Taleb Abed Rahman 
Alcoholic Beverage Control Comm. v. Centergrove Entertainment Ent 
Michael L. Harris D/B/A Big House Inc. v. Alcoholic Beverage Control 
Joseph Marcel Etienne v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Jesse Smith 
Alcoholic Beverage Control Commission v. Winn Dixie Charlotte. Inc. 
Alcoholic Beverage Control Commission v. Winn Dixie Charlotte, Inc 
Louis Corpening v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Joyce N. Capra 
HARB Inc v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Mutaz Mohammed 
Alcoholic Beverage Control Commission v. Warner Enterprises, Inc. 
Alcoholic Beverage Control Commission v. James Ramsey, Jr. 
Alcoholic Beverage Control Commission v. Russell Bernard Speller 
Alcoholic Beverage Control Commission v Anthony Ralph Cecchini, Jr 
Alcoholic Beverage Control Comm. v Ptnrshp.T/A Blue Front Groc. 
Alcoholic Beverage Control Comm. v. Crown Central Petroleum Corp 
Alcoholic Beverage Control Commission v. Anthony Jerome Foster 
Alcoholic Beverage Control Comm. v. Park Entertainment, Inc. 
Loinax Brooks v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Comm. v. Larry's Famous Bar, Inc. 

COMMISSION FOR AUCTIONEERS 

John W. Foster v. Auctioneer Licensing Board 
Barry G York v Auctioneer Licensing Board 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


IIEQISTERCITATIQN 


96 ABC 0058 


Becton 


04/16/96 




96 ABC 0097 


Becton 


08/23/96 




96 ABC 0134 


Gray 


11/06/96 




96 ABC 0135 


Phipps 


05/09/96 




96 ABC 0136 


Phipps 


12/04/96 




96 ABC 0160 


Becton 


06/25/96 


1 1 :08 NCR 564 


96 ABC 0184 


Phipps 


05/09/96 




96 ABC 0226 


Phipps 


08/02/96 




96 ABC 0232 


Becton 


07/09/96 




96 ABC 0234 


Smith 


06/13/96 




96 ABC 0256 


Morrison 


05/23/96 




96 ABC 0381 


Chess 


08/27/96 




96 ABC 0443 


Reilly 


06/11/96 




96 ABC 0447 


Morrison 


08/30/96 


I1;13NCR 1085 


96 ABC 0448 


Morrison 


08/30/96 




96 ABC 0449 


Morrison 


08/30/96 




96 ABC 0450 


Morrison 


08/30/96 




96 ABC 0473 


Morrison 


09/19/96 




96 ABC 0474 


Reilly 


08/12/96 




96 ABC 0482 


Morrison 


10/18/96 




96 ABC 0505 


Morrison 


08/06/96 




96 ABC 0507 


Becton 


10/04/96 




96 ABC 0526*' 


Gray 


07/10/96 




96 ABC 0530 


Morrison 


10/29/96 




96 ABC 0534 


Morrison 


08/05/96 




96 ABC 0551 


West 


11/14/96 




96 ABC 0583 


Reilly 


08/12/96 




96 ABC 0680 


Phipps 


02/12/97 




96 ABC 0718 


Phipps 


10/17/96 




96 ABC 0804 


Gray 


11/19/96 




96 ABC 0858 


Morrison 


11/21/96 




96 ABC 0859 


Morrison 


11/21/96 




96 ABC 0985 


Gray 


09/26/96 




96 ABC 1060 


Reilly 


11/15/96 




96 ABC 1124 


Phipps 


10/23/96 




96 ABC 1181 


Chess 


02/13/97 




96 ABC 1315 


Gray 


01/30/97 


11:23 NCR 1801 


96 ABC 1317 


Gray 


02/03/97 




96 ABC 1394 


Smith 


12/20/96 




96 ABC 1420 


Becton 


02/28/97 




96 ABC 1469 


Smith 


12/09/96 




96 ABC 1584 


Gray 


02/12/97 




96 ABC 1587 


Reilly 


01/29/97 




96 ABC 1928 


Smith 


02/06/97 




96 ABC 1930 


Gray 


03/21/97 




96 ABC 2095 


Phipps 


04/21/97 


11:28 NCR 2165 


96CFA0201 


Phipps 


05/06/96 




96 CFA 0297 


Smith 


10/18/96 





DEPARTMENT OF COMMUNITY COLLEGES 



James E. Price, Sr. v. Central Carolina Community College, DCC 
DEPARTMENT OF CORRECTION 



97 DCC 2035 



Morrison 



04/15/97 



James J. Lewis v Department of Correction 
AMERIMARK. Inc. v Department of Correction 
Joseph Phillip Smith v. Department of Correction 
Maurice Crovell v. Department of Correction 

CRIME CONTROL AND PUBLIC SAFETY 

Roland Lee Kelly, Jr v United Family Services, Victim Assistance/Crime 

Victims Compensation Comm. 
Robert F. Bronsdon v. Crime Victims Compensation Commission 
Helen B Hunter-Reid v Crime Victims Compensation Commission 
Deborah C. Passarelli v. Crime Victims Compensation Commission 
Kenneth Saunders v Victims Compensation Commission 
Franklin McCoy Jones v. Crime Victims Compensation Commission 
Ruby H- Ford v. Crime Victims Compensation Commission 



96 DOC 0772 


West 


09/05/96 






97 DOC 0040 


Morrison 


04/17/97 






97 DOC 0109 


Morrison 


04/15/97 






97 DOC 0185 


Phipps 


04/22/97 






95 CPS 0568 


Morrison 


05/29/96 






95 CPS 1216 


Chess 


05/28/96 






95 CPS 1336 


Smith 


03/29/96 


11:02 NCR 


93 


95 CPS 1399 


Reilly 


07/18/96 


1 1 :09 NCR 


814 


95 CPS 1445 


Chess 


03/26/96 






96 CPS 0056 


Smith 


07/03/96 






96 CPS 01 10 


Reilly 


04/18/96 







11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2149 



CONTESTED CASE DECISIONS 



AGENCY 



Manuel Cervantes v. Viciims Compensalion Fund 

Sheila Carol Blake v Viciims Compensation Commission 

James T- Mungo v Victims Compensation Commission 

Jerome Crutchfield v. CPS. Victims Compensation Commission 

William Theodore Frazier v. Crime Victims Compensation Commission 

Emma Coble v Crime Victims Compensation Commission 

Donna Williams v Crime Victims Compensation Commission 

Daisy Reid v Crime Victims Compensation Commission 

Earlie McLaurin, Jr, Delano McLaurin, Sr v. Crime Victims Comp Comm 

Anthony P Dawkins v. Crime Victims Compensation Commission 

Judy Worley Milam v. Crime Victims Compensation Commission 

James A. Cherry v. Crime Control & Public Safety 

Shirley M, King v. Crime Victims Compensation 

Mark Matthews for Child Victim v. Crime Victims Compensation Comm. 

Clara Durham v Victims Compensation 

George Battle, Jr v. Crime Control & Public Safety 

Larry McLeod v Crime Victims Compensation Commission 

Shawn P Saddler v Victims Compensation Commission 

Ricky Cleveland v Crime Victims Compensation Commission 

Melvin Lewis Huntley v. Victims Compensation Commission 

David Carl Anderson v. Crime Victims Compensation Commission 

Ronald Richardson v. Crime Victims Compensation Commission 

Douglas Alan West v. Crime Victims Compensation Commission 

Sandra Ray Weden v. Victim's Compensation Commission 

Alton R. Simmons v. Crime Victims Compensation Commission 



CASE 




DATE OF 


PUBLISHED DECISION 


?««;mber 


ALJ 


DECISION 


REGISTER CITATION 


96 CPS 0118 


Chess 


03/19/96 




96 CPS 0280 


West 


07/10/96 




96 CPS 0333 


Reilly 


07/09/96 




96 CPS 0340 


Phipps 


09/05/96 




96 CPS 0435 


Chess 


08/22/96 




96 CPS 0468 


Chess 


09/25/96 




96 CPS 0493 


Morrison 


06/13/96 




96 CPS 0499 


West 


11/18/96 




96 CPS 0639 


West 


01/21/97 




96 CPS 0716 


Reilly 


08/16/96 




96 CPS 0717 


Gray 


11/21/96 




96 CPS 0793 


Phipps 


01/17/97 




96 CPS 0802 


West 


08/08/96 




96 CPS 0832 


Becton 


08/20/96 




96 CPS 0906 


Phipps 


09/23/96 




96 CPS 1006 


Phipps 


01/17/97 




96 CPS 1073 


Smith 


03/14/97 




96 CPS 1109 


Morrison 


01/02/97 




96 CPS 1174 


Chess 


03/06/97 




96 CPS 1211 


Gray 


04/16/97 


11:28 NCR 2169 


96 CPS 1409 


Smith 


11/25/96 




96 CPS 1729 


Becton 


04/16/97 




96 CPS 1888 


West 


01/03/97 




97 CPS 0072 


Phipps 


03/11/97 




97 CPS 0091 


Becton 


04/17/97 





( 



ENVIRONMENT, HEALTH, AND NATURAL RESOURCES 



Gribble & Assoc. & Four Seasons Car Wash v. EHNR 

Webster Environmental Inc v, EHNR, Asbestos Hazard Mgmt Branch 

Wilton Evans v. Environment. Health, & Natural Resources 

David Martin Shelton v, Rockingham County Dept/Public Health, EHNR 

Kinston Urological Associates, PA, v. N C. Cancer Program 

Kinston Urological Associates, PA. v. N.C. Cancer Program 

Elsie & Tony Cecchini v. Environment, Health, & Natural Resources 

United Organics Corporation v. Environment, Health, & Natural Res. 

Gerald Mac Clamrock v. Environment. Health, & Natural Resources 

Phillip T Goetz V. Carteret County Health Center 

John Milazzo v Environment, Health, & Natural Resources 

Daniel Bordeaux. Coast Wastewater Op. v Env.. Health, & Nat. Resources 

Wayne Marshall. Pres. Metro Area Dev . Inc v EHNR 

Joel B. Patterson v. Environment, Heallth. & Natural Resources 

David J Mohn v. Environment, Health. & Natural Resources 

Robert D. Smith v. Brunswick County Health Dept.. Bolivia. NC 

Frederick Albritton and wife Peggy S. Albritton v. EHNR 

Elizabeth Shepard Covin v. Environment, Health. & Natural Resources 

The Papco Group. Inc. v. Forsyth County Environmental Affairs Dept 

Reuben Massey v Environment. Health, and Natural Resources 

Joseph London v Environment. Health, and Natural Resources 

Gregory S, and Kimberly C. Maloney v. Environment. Health. & Nat. Res. 



95 EHR 0576 


Gray 


04/25/96 




95 EHR 0647 


Becton 


01/24/97 




95 EHR 0843 


Reilly 


07/17/96 




95 EHR 0941 


West 


05/01/96 




95 EHR 1198*- 


Smith 


03/27/96 


1 1 :02 NCR 97 


95 EHR 1199*- 


Smith 


03/27/96 


11:02 NCR 97 


95 EHR 1240 


Reilly 


04/22/96 




96 EHR 0064 


Smith 


07/01/96 




96 EHR 0168 


Phipps 


05/06/96 




96 EHR 0596 


Smith 


01/23/97 




96 EHR 0644 


Reilly 


08/13/96 




96 EHR 0751 


Gray 


04/21/97 




96 EHR 0826 


West 


10/01/96 




96 EHR 0846 


Reilly 


04/22/97 


11:28 NCR 2175 


96 EHR 0947 


Smith 


10/04/96 




96 EHR 1057 


Chess 


02/04/97 




96 EHR 1126 


Reilly 


04/02/97 


1 1 :27 NCR 2097 


96 EHR 1258 


Becton 


01/14/97 




96 EHR 1293 


Chess 


02/17/97 




96 EHR 1301 


Reilly 


12/18/96 




96 EHR 1397 


Reilly 


12/10/96 




97 EHR 0171 


Chess 


04/02/97 





Coastal Resources 



Martin W Synger v Division of Coastal Management 
J E, Smith Construction Co. v Division of Coastal Management 
Theodore D Barris v. Town of Long Beach. NC & Coastal Mgmt. EHNR 
Town of Sunset Beach v. EHNR. Division of Coastal Management 



95 EHR 1006 


Chess 


05/13/96 




96 EHR 0074 


Smith 


02/23/96 




96 EHR 0277 


West 


05/09/96 




96 EHR 1112 


Becton 


03/26/97 


11:26 NCR 2045 



Environmental Health 



Forest Gate Motel v. Environment. Health, and Natural Resources 
Paradise Ridge Home Owners by Anne Norburn v. EHNR, Env. Health 
Zack Diakogiannis v. EHN'R. Division of Environmental Health 



96 EHR 0076 


West 


06/17/96 


96 EHR 0162 


Phipps 


05/06/96 


96 EHR 0768 


Gray 


01/08/97 



Environmental Management 



Frank A. Corriher & Sons Well Drilling, Inc. v. Env. Mgmt . EHNR 
North Buncombe Assoc of Concerned Citizens v. Env. Mgmt. EHNR 
Ford Motor Company v. EHNR, Division of Environmental Management 
Herman E. Smith v. Division of Environmental Management 
Lake Summit Property Owners Assoc, v. EHNR. Environmental Mgmt. 
Conover Lumber Co., Inc. v EHNR, Division of Environmental Mgmt. 
City of Reidsville, a Municipal Corp. v. EHNR, Environmenml Mgmt. 



95 EHR 0048 


Phipps 


09/20/96 


11:14 NCR 1191 


95 EHR 0108 


Chess 


02/03/97 


11:24 NCR 1866 


95 EHR 0588 


Smith 


12/20/96 




95 EHR 0962 


West 


04/30/96 




95 EHR 1022 


Reilly 


12/30/96 




95 EHR 1081 


Reilly 


04/12/96 




95 EHR 1335 


Gray 


10/01/96 


11:15 NCR 1249 



2750 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



Jack West d/b/a Jack West Tree Service v. Environmenial Mgmt. Comm. 
The Smiihfield Packing Co., Inc., v. EHNR. Environmental Mgmt. 
and 
Citizens for Clean Industry. Inc. and Bladen Environment 
Commscope. Inc. v. EHNR, Division of Environmental Management 
Stephen L. Reedy v. EHNR, Division of Environmental Management 
Rayco Utilities, Inc. v. EHNR, Division of Environmental Management 
Clover M Farms, Inc. v. EHNR, Division of Environmental Management 
Providence Glen Associates v. Envirorunental Management, EHNR 
R.H. Mohesky and Clover M Farms, Inc. v. EHNR, Environmental Mgmt. 
Overcash Gravel & Grading Co . Inc v. Division of Environmental Mgmt 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISIQN 


MQISTEH qiTATlON 


95EHR 1421 


Morrison 


04/08/96 




95 EHR 1474 


West 


07/03/96 




96 EHR 0078 


Gray 


12/23/96 




96 EHR 0181 


Gray 


12/16/96 




96 EHR 0367 


Bee ton 


10/04/96 




96 EHR 0405 


Becton 


06/10/96 




96 EHR 0648 


Becton 


08/12/96 




96 EHR 0649 


Morrison 


04/28/97 


11:28 NCR 2171 


96 EHR 0990 


West 


10/29/96 





Land Resources 



K&G Properties. Inc. v. EHNR, Division of Land Resources 
Marine Fisheries 



95 EHR 1078 



Smith 



03/25/96 



Robert I. Swinson, Sr. v. EHNR, Health & Nat. Res., Marine Fisheries 
Grayden L. Fulcher and Michael Styron. Sr. v. Div. of Marine Fisheries 
Johnny R. Stotesberry v. Marine Fisheries Commission 
Julian G. Gilgo v Environment, Health, and Natural Resources 



95 EHR 0320 


Chess 


03/29/96 


11:03 NCR 


168 


96 EHR 0003 


Reilly 


03/06/96 






96 EHR 0072 


Gray 


08/19/96 


11:11 NCR 


955 


96 EHR 0692 


West 


12/06/96 


11:19 NCR 


1530 



Radiation Protection 



Marsha L. Powell v EHNR, Division of Radiation Protection 
Nancy S. Webb v. EHNR, Division of Radiation Protection 
Olivia Joyce Foushee v. EHNR, Division of Radiation Protection 



96 EHR 1116 


Smith 


10/10/96 


96 EHR 1131 


Gray 


10/23/96 


96 EHR 1221 


Chess 


01/31/97 



Waste Management 



R. Donald Phillips v. EHNR, Solid Waste Management Division 95 EHR 1 190*' 

R. Donald Phillips v. EHNR, Solid Waste Management Division 96 EHR 0554*' 

GRACE and Margaret L. Caudle-Beck v EHNR, Solid Waste Management 96 EHR 1125 
GRACE and Margaret L. Caudle-Beck v EHNR, Solid Waste Management 96 EHR 1125 
Herman Regmi v. EHNR, Division of Solid Waste Management 96 EHR 1711 



Gray 


05/22/96 


Gray 


05/22/96 


Phipps 


12/06/96 


Phipps 


02/18/97 


Chess 


03/19/97 



Water Quality 



Ben Moses v. EHNR, Division of Water Quality 



96 EHR 1085 



Phipps 



01/21/97 



WIC Program 



Lazelle Marks v. EHNR, Division of Maternal and Child Healtfi 
Hani Sader v. Nutrition Services, Div/Maternal & Child Health, EHNR 
Bob's Quick Mart, Bobby D. Braswell v. Env., Health, & Natural Res. 
Larry E. Mis v. USDA-Food/Cons Svc, Cory Menees-WlC Prog., EHNR 
Naser H. Hammad v Dept. of Environment, Health, & Natural Resources 
Jamil M. Saleh v. Dept. of Environment, Health, & Natural Resources 
Khaled M. Alzer v. Dept. of Environment, Health, & Natural Resources 
LMT Enterprises, Inc v. EHNR, Maternal c& Child Health, Nutrition Svcs. 



95 EHR 0870 


West 


03/27/96 


96 EHR 0054 


West 


05/22/96 


96 EHR 0091 


Smith 


04/02/96 


96 EHR 0164 


Phipps 


03/19/96 


96 EHR 0632 


Reilly 


07/09/96 


96 EHR 0634 


Phipps 


09/04/96 


96 EHR 0721 


Reilly 


07/30/96 


96 EHR 1118 


Chess 


03/20/97 



EQUAL EMPLOYMENT OPPORTUNITIES 



Marsha Dianne McKoy v. DHR, DMH/DD/SAS, Caswell Center 
Carl D. Davis v. Department of Correction 



90 EEC 0379 

91 EEC 1101 



Chess 
Smith 



10/08/96 
05/06/96 



HUMAN RESOURCES 



Cassandra M Deshazo v. Christine E. Carroll, Chf Chid Abuse/Neg. Sec. 

Medicus Robinson v. Department of Human Resources 

Britthaven, Inc. v. DHR, Div/Facility Services, Certification Section 

Mr. & Mrs. Ronald Harris v. Department of Human Resources 

Chris and Wendy Cook v. Department of Human Resources 

Linda Gabriel Wallace v. Charlotte Health Care Center 

Gerald F Clemons, Deborah B Clemons v. Dept of Human Resources 

Shawn C Battle, Sherry A. Battle v. Department of Human Resources 

Irma H Pender v Department of Human Resources 



95 DHR 1410 


Phipps 


03/28/96 


96 DHR 0167 


Smith 


04/12/96 


96 DHR 0186 


Reilly 


03/06/97 


96 DHR 0864 


Gray 


03/14/97 


96 DHR 1543 


Reilly 


04/11/97 


96 DHR 1544 


Phipps 


01/23/97 


96 DHR 1701 


Smith 


04/07/97 


96 DHR 1703 


Chess 


03/18/97 


96 DHR 2603 


Chess 


04/28/97 



Division of Child Development 

Molly Fallin v. Department of Human Resources 
Molly Fallin v Department of Human Resources 



94 DHR 0872* 

95 DHR 1013* 



Gray 
Gray 



05/15/96 
05/15/96 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2151 



CONTESTED CASE DECISIONS 



AGENCY 



Mary T- Hill v. DHR, Division of Child Development 

lola Roberson v, DHR, Division of Child Development 

Zannie M. Allen v DHR. Division of Child Development 

Ml. Pleasant Church v DHR. Division of Child Development 

Rolling Oaks Day Care Home Patricia M. Lapier v. DHR. Div/Child Dev. 

Yvette Nivens v, DHR. Division of Child Development 

Sarah M Carr. CSWM v DHR. Division of Child Development 

Anita Hamilton, VL's Day Care Center v. DHR, Div of Child Development 97 DHR 0033 Gray 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


95 DHR 1192 


Phipps 


03/27/96 




95 DHR 1244 


Gray 


05/16/96 




96 DHR 0304 


Gray 


08/15/96 




96 DHR 0720 


Gray 


11/19/96 




96 DHR 1108 


Gray 


04/17/97 




96 DHR 1161 


Morrison 


11/19/96 




96 DHR 2089 


Smith 


02/11/97 




97 DHR 0033 


Gray 


03/18/97 





( 



Division of Facility Services 



Eloise Brown v Dept- of Human Resources. Division of Facility Services 

Harry Martin Bastian v, DHR. Division of Facility Services 

Kelly Thomas v DHR. Division of Facility Services 

Community Care #2 v DHR. Division of Facility Services 

Community Care #4 v. DHR. Division of Facility Services 

Billie Mitchell v Department of Human Resources (DFS) 

Jo Ann Boyd Capps v DHR. Division of Facility Services 

Peggy Murray v DHR. Division of Facility Services 

Harold R. Jackson v DHR. Division of Facility Services 

Richard Joseph Bisciaio v DHR, (Nurse Aide Registry) Div. /Facility Svcs. 

Gloria J. Butler v. DHR, Division of Facility Services 

Felicia Burgh Lloyd v Nurse Aide Registry and Healthcare Registry 



95 DHR 1002 


Phipps 


03/07/96 




96 DHR 0287 


West 


08/21/96 




96 DHR 0670 


Becton 


01/29/97 


11:23 NCR 1803 


96 DHR 0934 


Becton 


10/16/96 




96 DHR 0935 


Becton 


10/16/96 




96 DHR 0975 


Phipps 


01/02/97 




96 DHR 1115 


Gray 


12/12/96 




96 DHR 1531 


Smith 


01/31/97 




96 DHR 1834 


Chess 


04/10/97 




96 DHR 1971 


West 


02/24/97 




96 DHR 21 13 


West 


01/31/97 




97 DHR 0210 


Phipps 


04/24/97 





Cenificale of Need Section 



Nash Hospitals. Inc. v DHR, Div/Facility Services, Cert, of Need Sect. 95 DHR 1176*- Phipps 
Pitt Cty Mem. Hospital, Inc. v. DHR, Div/Facility Svcs. Cert/Need Sect. 95 DHR 1 177*' Phipps 
Tar Heel Home Health, Inc. v. DHR. Div/Facility Svcs. Cert/Need Sect. 96 DHR 0513 Morrison 



05/23/96 
05/23/96 
01/22/97 



11;06NCR 389 
11:06 NCR 389 
11:22 NCR 1761 



Group Care Licensure Section 



Alex L. McCall v. DHR. Div/Facility Svcs. Group Care Licensure Sec. 
DHR. Facility Services. Group Care Licensure Sect. v. Petrova Evans 
Leola Barnes. Shaw Family Care v DHR. Fac. Svcs. Group Care Lie. 
Gracelane Rest Home v Group Care Lie. Section, Div. of Soc. Svcs. 



95 DHR 1456 


Smith 


03/26/96 


96 DHR 0544 


Phipps 


08/21/96 


96 DHR 0626 


West 


10/01/96 


96 DHR 0944 


Becton 


10/16/96 



Medical Facilities Licensure Section 



Britthaven. Inc. v. DHR. Div/Facility Svcs. Medical Facilities Lie Sec. 

Deborah Reddick v Department of Human Resources 

Siacey Yvette Franklin v. Facility Services. Medical Facilities Lie. Sec. 



95 DHR 1412 


Reilly 


03/06/97 


96 DHR 0240 


Reilly 


06/18/96 


96 DHR 0358 


Morrison 


05/16/96 



Division of Medical Assistance 



Judy Malcuit. Re Melissa Malcuit v DHR. Div. of Medical Assistance 96 DHR 0129 

Durham Reg Hsptl. Behavioral HIth Svcs v. Medical Assistance. DHR 96 DHR 0637 
Jerry Heath v. DHR. Division of Medical Assistance 96 DHR 0752 

Charlotte-Mecklenburg Hospital Authority v. DHR. Div. of Medical Assist. 96 DHR 1534 



Gray 


06/12/96 


West 


09/20/96 


Chess 


10/07/96 


Gray 


04/08/97 



Division of Social Services 



Crystean Fields v. Department of Human Resources 

Rozena Chambliss v. Department of Human Resources 

Addle & Major Short v. Department of Human Resources 

Mr. and Mrs Jessie Stevenson v DHR. Division of Social Services 

William G. Fisher v DHR. Div of Social Services. Prog Integrity Branch 

Verna F Nunn v Department of Human Resources 

Nancy Hooker. Helen Tyndall v Department of Human Resources 

Monica Ferrari and Justin Ferrari v Pender County DSS 

Monica Ferrari and Justin Ferrari v. New Hanover County DSS 



95 DHR 1001 


Gray 


07/05/96 


95 DHR 1044 


Smith 


03/12/96 


95 DHR 1063 


Morrison 


03/19/96 


95 DHR 1072 


Phipps 


03/15/96 


95 DHR 1234 


Morrison 


03/19/96 


95 DHR 1330 


Gray 


04/11/96 


96 DHR 0155 


Gray 


04/26/96 


96 DHR 1425 


Morrison 


12/13/96 


96 DHR 1471 


Morrison 


12/13/96 



Child Support Enforcement Section 

Donald E. Rideout Jr. v. Department of Human Resources 
Christopher F Roakes v. Department of Human Resources 
Claude Eure Jr. v. Department of Human Resources 
Richard R Fox. Sr, v. Department of Human Resources 
Joselito D. Pilar v. Department of Human Resources 
David Lee Grady v. Department of Human Resources 
Patrick Orlando Crump v. Department of Human Resources 
Peter Robert Kovolsky v. Department of Human Resources 
Tony Lee Zapata v. Department of Human Resources 



95 CSE 0952 


Reilly 


04/18/96 


95CSE 1131 


Becton 


05/03/96 


95 CSE 1155 


Phipps 


06/12/96 


95 CSE 1169 


Becton 


03/19/96 


95 CSE 1180 


Chess 


03/01/96 


95 CSE 1218 


Morrison 


03/26/96 


95 CSE 1221 


Smith 


03/05/96 


95 CSE 1230 


Becton 


03/11/96 


95 CSE 1266 


Gray 


05/02/96 



2152 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



Lawrence Dow Dean v. Department of Human Resources 
Cari E Coffey v Department of Human Resources 
Keith Dewayne Senters v. Department of Human Resources 
Lonnie Dawes v Department of Human Resources 
Mickey Turner v Department of Human Resources 
James Joseph Gallagher v. Department of Human Resources 
James Thomas McRae v. Department of Human Resources 
Vincent E. Koehler v. Department of Human Resources 
David J Moseley v. Department of Human Resources 
Derrick L. Conyers v Department of Human Resources 
Charles Edward SmitJi v. Department of Human Resources 
Kevin Vereen v Department of Human Resources 
James Curtis Witwer v Department of Human Resources 
Thornell Bowden v. Department of Human Resources 
Herbert W Donahue Jr v. Department of Human Resources 
Henry S. Sada v. Department of Human Resources 
Charles F. Moore v. Department of Human Resources 
Daniel Leslie Baker v. Department of Human Resources 
Kenneth L Lindsey v Department of Human Resources 
John L. Pike v. Department of Human Resources 
Wm. R. Evans v. Department of Human Resources 
Rory J. Curry v Department of Human Resources 
Lorin A Brown v. Department of Human Resources 
Marcus Anthony Butts v. Department of Human Resources 
Cynthia Pinder v. Department of Human Resources 
Rhonnie J Williams v. Department of Human Resources 
Ramon Domenech v. Department of Human Resources 
Lennard J Watson v Department of Human Resources 
Timothy R. Brewer. Sr. v. Department of Human Resources 
Dennis L McNeill v Department of Human Resources 
Tony A Rogers v. Department of Human Resources 
Rick E. Atkins v Department of Human Resources 
Willis Herron v Department of Human Resources 
Timothy A Ratley (Jeanes) v Department of Human Resources 
Richard E Reader v Department of Human Resources 
Wendel McDonald v. Department of Human Resources 
Wilbur Dewayne Bault v. Department of Human Resources 
Reginald B. Bratton Sr v. Department of Human Resources 
James C Smith v Department of Human Resources 
Ronald D Johnson v Department of Human Resources 
Johnny Leary v. Department of Human Resources 
Jimmy Strickland v Department of Human Resources 
John W Scott v. Department of Human Resources 
Calvin S Austin v Department of Human Resources 
Derek Henslee v. Department of Human Resources 
Donald L Carr, Jr. v. Department of Human Resources 
Norman Waycaster v Department of Human Resources 
Andre Duncan v. Department of Human Resources 
Lorenzo Wilson v Department of Human Resources 
Mark Kevin Burns v Department of Human Resources 
Cyril Lloyd Payne v. Department of Human Resources 
Charles H Johnson v. Department of Human Resources 
Willie James Myers v Department of Human Resources 
Christopher F Byrne v Department of Human Resources 
Richard Painall Burch v. Department of Human Resources 
Charles Gillispie v. Department of Human Resources 
Teresa Reynolds v Department of Human Resources 
Thornell Bowden v Department of Human Resources 
Kenneth Edward Burns v. Department of Human Resources 
Carl R. Riiter v Department of Human Resources 
William Charles Rone v. Department of Human Resources 
Leon Gibson v. Department of Human Resources 
Dioni Delvalle, U v Department of Human Resources 
Gerald Roger Beachum Jr v. Department of Human Resources 
Anderson L Wardlow v. Department of Human Resources 
Daniel J. Carter v Department of Human Resources 
Kelvin Tarlton v. Department of Human Resources 
Steven Craig Mooney v. Department of Human Resources 
John L Cherry Jr v. Deparunent of Human Resources 
Arthur Jemerson v. Department of Human Resources 
Michael S. Covington v. Department of Human Resources 
Gary Steele v Department of Human Resources 
Terry Sealey v. Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AU 


PECISQN 


jip(ji§T¥RCITAUON 


95 CSE 1267 


Morrison 


03/29/96 




95 CSE 1270 


Smith 


03/15/96 




95 CSE 1273 


Phipps 


04/01/96 




95 CSE 1274 


Smith 


06/12/96 




95 CSE 1278 


Smith 


03/14/96 




95 CSE 1280 


Chess 


03/19/96 




95 CSE 1296 


Chess 


03/15/96 




95 CSE 1301 


Phipps 


05/09/96 




95 CSE 1304 


Chess 


03/29/96 




95 CSE 1308 


Reilly 


03/13/96 




95 CSE 1309 


West 


03/07/96 




95 CSE 1315 


Phipps 


05/06/96 




95 CSE 1331 


Becton 


03/26/96 




95 CSE 1345 


Morrison 


03/07/96 




95 CSE 1346 


Reilly 


11/15/96 




95 CSE 1367 


Smith 


03/21/96 




95 CSE 1369 


Chess 


03/27/96 




95 CSE 1373 


Morrison 


03/12/96 




95 CSE 1375 


West 


06/24/96 




95 CSE 1376 


Smith 


03/21/96 




95 CSE 1377 


Becton 


03/11/96 




95 CSE 1380 


Mann 


03/15/96 




95 CSE 1382 


Reilly 


04/18/96 




95 CSE 1405 


Smith 


03/27/96 




95 CSE 1406 


Becton 


03/11/96 




95 CSE 1407 


Chess 


05/06/96 




95 CSE 1408 


Phipps 


03/11/96 




95 CSE 1414 


Mann 


08/23/96 




95 CSE 1433 


West 


12/10/96 




95 CSE 1435 


Becton 


03/13/96 




95 CSE 1436 


Chess 


05/16/96 




95 CSE 1437 


Phipps 


04/01/96 




95 CSE 1447 


Gray 


03/18/97 




95 CSE 1465 


Morrison 


03/26/96 




95 CSE 1469 


Smith 


04/29/96 




95 CSE 1470 


Becton 


07/29/96 




95 CSE 1475 


West 


03/13/96 




96 CSE 0002 


Mann 


08/23/96 




96 CSE 0034 


Gray 


05/10/96 




96 CSE 0084 


Smith 


03/27/96 




96 CSE 0085 


Becton 


05/03/96 




96 CSE 01 19 


Chess 


07/08/96 




96 CSE 0130 


Mann 


03/15/96 




96 CSE 0140 


Phipps 


05/17/96 




96 CSE 0188 


Reilly 


05/17/96 




96 CSE 0200 


West 


05/30/96 




96 CSE 0245 


Becton 


05/16/96 




96 CSE 0249 


Chess 


09/25/96 




96 CSE 0257 


Phipps 


05/06/96 




96 CSE 0271 


Morrison 


06/24/96 




96 CSE 0272 


Reilly 


05/31/96 




96 CSE 0295 


West 


07/15/96 




96 CSE 0299 


Becton 


07/19/96 




96 CSE 0336 


Chess 


06/26/96 




96 CSE 0339 


Phipps 


06/27/96 




96 CSE 0365 


Mann 


07/23/96 




96 CSE 0369 


Gray 


07/23/96 




96 CSE 0370 


Morrison 


05/17/96 




96 CSE 0379 


Reilly 


07/18/96 




96 CSE 0380 


West 


05/08/96 




96 CSE 0388 


Smith 


08/01/96 




96 CSE 0389 


Becton 


07/02/96 




96 CSE 0407 


Chess 


07/17/96 




96 CSE 0411 


Phipps 


06/24/96 




96 CSE 0412 


Mann 


08/05/96 




96 CSE 0417 


Gray 


06/24/96 




96 CSE 0424 


Morrison 


05/29/96 




96 CSE 0425 


Reilly 


07/08/96 




96 CSE 0426 


West 


06/24/96 




96 CSE 0427 


Smith 


08/01/96 




96 CSE 0428 


Becton 


08/02/96 




96 CSE 0429 


Chess 


08/26/96 




96 CSE 0430 


Phipps 


05/29/96 





11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2153 



CONTESTED CASE DECISIONS 



AGENCY 



Jackie L Kopczick v Department of Human Resources 

Virginia McDowell Ramsey v Department ot Human Resources 

D Wayne Gray v Department of Human Resources 

Claude R Anderson v. Department of Human Resources 

Alan Kendell Locklear v. Department of Human Resources 

Willie J, Parker v. Department of Human Resources 

Douglas F McBryde v Department of Human Resources 

Thomas White v. Department of Human Resources 

James Trevor Emerson v Department of Human Resources 

Ray Davis Hood v Department of Human Resources 

Leon McNair v. Department of Human Resources 

John William White v Department of Human Resources 

Hazel L- Walker v. Department of Human Resources 

Tayloria Y. Manns v. Department of Human Resources 

Carl S, McNair v. Department of Human Resources 

David Agurs v. Department of Human Resources 

King Sanders Jr. v. Department of Human Resources 

Sandra Kay Carpenter v Department of Human Resources 

Christopher Clyde Barrino Jr v. Department of Human Resources 

Clinton Sutton v. Department of Human Resources 

Dave L James v. Department of Human Resources 

Jonathan Bernard Copper v Department of Human Resources 

Stanley Lewis Turner v Department of Human Resources 

Lisa Privette v. Department of Human Resources 

Franklin D. Deese v. Department of Human Resources 

Jan Smith Osborne v. Department of Human Resources 

Mark Allen Rose Sr. v Department of Human Resources 

Mark P. Crosby v. Department of Human Resources 

Bernard D- Brothers v Department of Human Resources 

Renee G Arriola v. Department of Human Resources 

Isaac Massey Jr. v. Department of Human Resources 

Darryl Leon Wliite v. Department of Human Resources 

Philip Purnell v. Department of Human Resources 

Edwin Southards v. Department of Human Resources 

Mary Vanover v. Department of Human Resources 

Cabot S. Pollard v. Department of Human Resources 

Johnnie B. Walton v. Department of Human Resources 

Timothy P. Ruth v. Department of Human Resources 

Thomas Lee Glenn v. Department of Human Resources 

William S. Freeman v. Department of Human Resources 

David W. Williams v Department of Human Resources 

James Benson v. Cumberland Child Support Enforcement 

Randy Dale Finnicum v Department of Human Resources 

William A. Cotton v. Department of Human Resources 

Melvin S. Trapp v. Department of Human Resources 

Winston B- Scott v. Deparmient of Human Resources 

Janet W. Walker v. Department of Human Resources 

David Aldridge v. Department of Human Resources 

Michael R. Bryant v. Department of Human Resources 

Willie M Gregory v. Department of Human Resources 

Dallas F. Butler v Department of Human Resources 

Robert James Moore Junior v Department of Human Resources 

Washington J. James. HI v. Department of Human Resources 

Leslie E Little v Department of Human Resources 

Otis L- Hinton v. Department of Human Resources 

David W. Thompson v Department of Human Resources 

Jimmie Lee Jones v Department of Human Resources 

Michael Sturdivant v. Department of Human Resources 

Tommy R Thompson v. Department of Human Resources 

Julian L. Barrett v Department of Human Resources 

Richard A. Patton Jr. v Department of Human Resources 

Kenneth R. Blount v. Department of Human Resources 

Anthony Bernard Crawford v. Department of Human Resources 

Russell Pearson v. Department of Human Resources 

Harry J. Cook v. Department of Human Resources 

David B. Biggers v. Department of Human Resources 

Donald (Glendon) Ryan v Department of Human Resources 

Joseph Davis v Department of Human Resources 

Jethero Davidson Jr. v Department of Human Resources 

Garry G. Hickman v. Departmtne of Human Resoruces 

Jeffrey Len Ezzell v. Department of Human Resources 

Tessa Jones v. Department of Human Resources 

Wilbert J. Boykin v. Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NLJMBER 


AU 


DECISION 


RJEGISTER CITATION 


96CSE0431 


Mann 


06/05/96 




96 CSE 0464 


Gray 


08/02/96 




96 CSE 0465 


Morrison 


08/02/96 




96 CSE 0502 


Reilly 


07/22/96 




96 CSE 0503 


West 


05/30/96 




96 CSE 0517 


Smith 


02/21/97 




96 CSE 0518 


Becton 


08/19/96 




96 CSE 0519 


Chess 


08/29/96 




96 CSE 0545 


Phipps 


07/25/96 




96 CSE 0547 


Mann 


09/12/96 




96 CSE 0557 


Morrison 


08/08/96 




96 CSE 0558 


Reilly 


08/14/96 




96 CSE 0559 


West 


06/24/96 




96 CSE 0564 


Smith 


08/15/96 




96 CSE 0568 


Becton 


06/24/96 




96 CSE 0580 


Chess 


06/13/96 




96 CSE 0581 


Phipps 


08/22/96 




96 CSE 0595 


Gray 


08/29/96 




96 CSE 0603 


Morrison 


08/26/96 




96 CSE 0629 


Reilly 


08/29/96 




96 CSE 0638 


West 


07/15/96 




96 CSE 0642 


Phipps 


09/03/96 




96 CSE 0650 


Smith 


02/05/97 




96 CSE 0651 


Becton 


09/30/96 




96 CSE 0690 


Mann 


07/23/96 




96 CSE 0703 


Gray 


10/04/96 




96 CSE 0732 


Morrison 


09/30/96 




96 CSE 0733 


Reilly 


09/30/96 




96 CSE 0774 


Smith 


11/13/96 




96 CSE 0790 


Becton 


08/14/96 




96 CSE 0844 


Phipps 


10/25/96 




96 CSE 0845 


Mann 


10/29/96 




96 CSE 0878 


Phipps 


10/25/96 




96 CSE 0968 


Gray 


10/25/96 




96 CSE 0981 


Morrison 


10/24/96 




96 CSE 1012 


Reilly 


10/28/96 




96 CSE 1071 


Smith 


11/14/96 




96 CSE 1086 


Becton 


10/30/96 




96 CSE 1170 


Reilly 


12/10/96 




96 CSE 1184 


Smith 


01/10/97 




96 CSE 1186 


Chess 


04/28/97 




96 CSE 1187 


Phipps 


02/06/97 




96 CSE 1191 


Gray 


12/12/96 




96 CSE 1212 


Morrison 


01/10/97 




96 CSE 1222 


Smith 


03/13/97 




96 CSE 1223 


West 


02/10/97 




96 CSE 1243 


Morrison 


03/18/97 




96 CSE 1251 


Chess 


04/28/97 




96 CSE 1253 


Phipps 


01/14/97 




96 CSE 1259 


Chess 


04/15/97 




96 CSE 1261 


Phipps 


02/06/97 




96 CSE 1264 


Mann 


02/10/97 




96 CSE 1276 


Chess 


11/04/96 




96 CSE 1282 


Smith 


01/10/97 




96 CSE 1295 


Smith 


03/13/97 




96 CSE 1298 


Phipps 


02/06/97 




96 CSE 1300 


Gray 


02/07/97 




96 CSE 1304 


Reilly 


02/06/97 




96 CSE 1328 


Mann 


12/10/96 




96 CSE 1330 


Morrison 


02/06/97 




96 CSE 1331*'' 


Reilly 


02/06/97 




96 CSE 1332 


West 


01/30/97 




96 CSE 1333 


Smith 


11/14/96 




96 CSE 1334 


Becton 


02/06/97 




96 CSE 1339 


Gray 


12/12/96 




96 CSE 1342 


West 


04/28/97 




96 CSE 1344 


Becton 


01/31/97 




96 CSE 1346 


Gray 


02/18/97 




96 CSE 1347 


Morrison 


11/14/96 




96 CSE 1349*'" 


West 


02/10/97 




96 CSE 1370*" 


Phipps 


02/06/97 




96 CSE 1371'" 


Mann 


02/10/97 




96 CSE 1375 


Morrison 


12/10/96 





2154 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



Wayne R. Frazier v. Departmenl of Human Resources 

Raymond G. Molina v. Department of Human Resources 

Robert R. Pray v Department of Human Resources 

Marion A. Ward v. Department of Human Resources 

Adrian L. Steele v. Department of Human Resources 

Lee G. Sanders Jr. v. Department of Human Resources 

Julio Alvarado. Jr. v. Department of Human Resources 

Robin G. Staten v. Department of Human Resources 

Edward F. Murphy v. Department of Human Resources 

Thomas B. Heller v. Department of Social Services. Ellen Marion Wymann 96 CSE 1414 

Ken Lail v. Department of Human Resources 

Robert A. Green v Department of Human Resources 

Allah M. Thomas n v. Department of Human Resources 

Michael Roddy v. Department of Human Resources 

Kermit Carl Johnson v. Department of Human Resources 

Charlie Thomas Smith v. Department of Human Resources 

Clarence Stevenson, Jr. v. Department of Human Resources 

Federico R. Alire v. Department of Human Resources 

Walter Love v. Department of Human Resources 

William D. Wall v. Child Support Enforcement 

S alvatore Mitchell Dichiera v. Department of Human Resources 

Billy C. Cummings v. Department of Human Resources 

Randy Earl Richardson v. Northampton County Dept. of Social Services 

Mr. Rickey K. Terry v. Child Support Enforcement Agency 

James McCollough v. Department of Human Resources 

Joseph T. Maddox v. Department of Human Resources 

Thomas R. Rotundo v. Mecklenburg County Child Support Enforcement 

Mike Oser v. Department of Human Resources 

Raleigh W. Nickerson v. Guilford County Child Support Enforcement 

Ambrose Lamin v. Office of Child Support & Enforcement North Carolina 

Gerald L. Pendergrass v. Department of Human Resources 

Dennis R. Kozee v. Department of Human Resources 

Mark Owens Frink v. Department of Human Resources 

Kelvine Lance Thompson v Department of Human Resources 

Robert Venice Flagg. Jr. v. Department of Human Resources 

Larry D Worthy v. Forsyth County Child Support 

Darryl Wiley v. Child Support Enforcement 

Christopher A. Abney v. Department of Human Resources 

Marcus Watkins v. Stanly Cty Department of Social Services 

Mickey Bridgett v. Department of Human Resources 

Deena C. Routhier v. Department of Human Resources 

Mark I^llliam v. Department of Human Resources 

James A. Fultz v. Department of Human Resources 

David Lynn Jones v Department of Human Resources 

Donald R. Felton v. Department of Human Resources 

Ronald Terry Brown v. Cumberland County Child Support Enforcement 

John Murray v. Department of Human Resources 

James B. Miller v. Department of Human Resources 

E. Burt Davis, Jr. v. Department of Human Resources 

Mari L. Ross v Department of Human Resources 

Reginald A. Barnes v. Department of Human Resources 

Boyce P. Banks v. Guildford County Child Support Enforcent Agency 

Brian Thomas v. Child Support Enforcement 

Mark A Blackburn v Department of Human Resources 

Spencer B. Miller v. Department of Human Resources 

Craig C. Coleman, Sr. v. Cumberland County Child Support Enforcement 

Boyd R. Kelley v. Cumberland County Child Support Enforcement 

Kilamenjaro C. Clifton v. Department of Human Resources 

Larry C. Raynor v. Department of Human Resources 

Evans L. Torrence v. Department of Human Resources 

Maria H. Morris v. Carteret County Child Support Agency 

Jeffrey S. Lerner v. Department of Human Resources 

Kenneth Joe Diamond v. Cumberland County Child Support Enforcement 

Gregory C. McCauley v. Department of Human Resources 

Franklin Glenn Bryant v. Department of Human Resources 

Robert Burke v. Department of Human Resources 

Kenneth Weldon v. Department of Human Resources 

James Todd Godfrey v. Child Support Dept. of Social Services 

Judson T. Whitehurst v. Department of Human Resources 

Oscar G. Mason v. Department of Human Resources 

Lenell M. Gales v Department of Human Resources 

Spencer L. Allen v. Department of Human Resources 

Robert E. Lee v. Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


96 CSE 1377 


West 


02/10/97 




96 CSE 1378 


Gray 


12/12/96 




96 CSE 1379 


Morrison 


01/09/97 




96 CSE 1380 


Reilly 


11/15/96 




96 CSE 1381 


West 


03/21/97 




96 CSE 1400 


Smith 


02/10/97 




96 CSE 1401 


Chess 


04/28/97 




96 CSE 1402 


Gray 


12/12/96 




96 CSE 1412 


Smith 


12/12/96 




1 96 CSE 1414 


Phipps 


04/30/97 




96 CSE 1432 


Becton 


02/17/97 




96 CSE 1437*'- 


Gray 


12/12/96 




96 CSE 1439 


Reilly 


03/21/97 




96 CSE 1441*=° 


Smith 


02/17/97 




96 CSE 1444 


Chess 


04/28/97 




96 CSE 1445 


Phipps 


12/12/96 




96 CSE 1457 


Morrison 


02/18/97 




96 CSE 1461 


Becton 


02/17/97 




96 CSE 1464*=' 


Gray 


02/18/97 




96 CSE 1472*- 


Morrison 


02/18/97 




96 CSE 1474 


Smith 


01/30/97 




96 CSE 1475 


Becton 


02/17/97 




96 CSE 1486 


West 


01/31/97 




96 CSE 1487 


Smith 


02/06/97 




96 CSE 1490 


Phipps 


01/09/97 




96 CSE 1494 


Reilly 


02/25/97 




96 CSE 1501*=' 


Becton 


04/02/97 




96 CSE 1503 


Chess 


01/24/97 




96 CSE 1509 


Gray 


02/03/97 




96 CSE 1511 


West 


03/05/97 




96 CSE 1514 


Morrison 


03/03/97 




96 CSE 1518 


Becton 


01/31/97 




96 CSE 1523 


Mann 


02/10/97 




96 CSE 1538 


Becton 


01/09/97 




96 CSE 1545 


Chess 


01/24/97 




96 CSE 1546 


Phipps 


02/03/97 




96 CSE 1547 


Mann 


02/10/97 




96 CSE 1552 


Reilly 


01/30/97 




96 CSE 1553 


West 


02/04/97 




96 CSE 1556 


Smith 


03/13/97 




96 CSE 1557 


Smith 


03/13/97 




96 CSE 1559 


Chess 


01/24/97 




96 CSE 1560 


Phipps 


01/30/97 




96 CSE 1562 


Gray 


03/10/97 




96 CSE 1569 


Chess 


04/28/97 




96 CSE 1572 


Phipps 


03/06/97 




96 CSE 1575 


Morrison 


04/30/97 




96 CSE 1577 


West 


02/17/97 




96 CSE 1579 


Chess 


01/28/97 




96 CSE 1580 


Phipps 


01/14/97 




96 CSE 1581 


Mann 


12/10/96 




96 CSE 1593 


Morrison 


02/18/97 




96 CSE 1594 


Reilly 


03/21/97 




96 CSE 1596 


Smith 


01/30/97 




96 CSE 1607 


Morrison 


01/09/97 




96 CSE 1608 


Reilly 


03/03/97 




96 CSE 1609 


West 


03/05/97 




96 CSE 1615 


Morrison 


01/09/97 




96 CSE 1616 


Reilly 


03/21/97 




96 CSE 1617 


West 


03/21/97 




96 CSE 1618 


Smith 


01/10/97 




96 CSE 1621 


Phipps 


01/09/97 




96 CSE 1623*" 


Gray 


03/03/97 




96 CSE 1629 


Becton 


02/28/97 




96 CSE 1632 


Mann 


03/05/97 




96 CSE 1633 


Morrison 


04/30/97 




96 CSE 1643 


Phipps 


03/06/97 




96 CSE 1669 


Mann 


02/17/97 




96 CSE 1670 


West 


03/25/97 




96 CSE 1671 


Morrison 


03/03/97 




96 CSE 1674 


West 


03/05/97 




96 CSE 1675 


Smith 


02/17/97 




96 CSE 1682 


Mann 


04/29/97 





11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2155 



CONTESTED CASE DECISIONS 



AGENCY 



Gary Lee Heafner Sr v. Department of Human Resources 

Hsiu Chu Meachum. A/K/'A Lmda Meachum v Depi. of Human Resources 

Kenneth A. Ingle v Department of Human Resources 

Dorman E. Drake v Department of Human Resources 

Biilie J. Swajn v Social Services Child Support 

Raul Lapouble v. Department of Human Resources 

Michael R Henne v Randolph County Child Support Enforcement 

Jamal D- Wilborne Sr v Child Support Enforcement & AFDC 

Bobby Joe Mcllwam v Mecklenburg County Child Support Enforcement 

Ronald H- Burridge. Sr. v. Child Support Enforcement Agency (DSS.) 

James Jackson v. Department of Human Resources 

Rolander Y Grice. Sr v Department of Human Resources 

Michael 1 Terrell v. Department of Human Resources 

Glenn E- Smith v Department of Human Resources 

Donald R Felton v. Department of Human Resources 

Jeffrey Dale Grant v. Department of Human Resources 

Harold Ray Armstrong, Jr. v Department of Human Resources 

Gregory C. McCauley v. Department of Human Resources 

Joseph J. Dunn v. Department of Human Resources 

Joseph J. Dunn v Department of Human Resources 

Ernest G. Baldwin v Department of Human Resources 

Wayne Deross v. Department of Human Resources 

Gregory S. Wolbert v Department of Human Resources 

Michael Glenn Stalllngs v. Child Support Agency Buncombe County 

Archie Lee Oxendine v. Department of Human Resources 

Michael Bell v. Department of Human Resources 

Clinton T- Strickland v. Guilford County Child Support Enforcement 

Mr. Ronald D. Toomer v. Mecklenburg Cty Child Support Enforcement 

Terry Tootle v Department of Human Resources 

Wayne J Swaringen v Department of Human Resources 

Ernest Paul Tinnin v. Guilford County Child Support Enforcement 

Reginald Whitmire v. Cleveland Co, DSS 

Lawrence F. Myers v Guilford County Child Support Enforcement 

Robert Polls v. Department of Human Resources 

Rodney Hanson v Department of Human Resources 

Jimmy Dorsey v. Department of Human Resources 

Jerome Maddox v. Department of Human Resources 

Samuel L. Powell v. Department of Human Resources 

Charles Harris v. Rutherford County Child Support Enforcement 

Billy E. Adams n v. Child Support Enforcement Agency 

Ramon Domenech v Department of Human Resources 

Joseph W. Lupo v State of NC County of Hoke 

Terry Lee Pearson v Child Support Enforcement 

Herbert Leon Sellers v. Department of Human Resources 

Terence L. McMurray v. Department of Human Resources 

Kevin L. Combs v. Department of Human Resources 

Patricia Chambers v, Departmeni of Human Resources 

Dana A. Harris v. Departmeni of Human Resources 

Amil Rafkah v Department of Human Resources 

William R. Bnggs v Department of Human Resources 

Sanford Tyler v. Department of Human Resources 

Jonah F. Fuller v. Department of Human Resources 

Thomas Edward Kutchey v. Child Support Enforcement Agency 

George G. Grill, Sr. v. Child Support Enforcement 

Kelvin R- Watson v. Guilford County Child Support Enforcement 

Phillip L- Lewis v. Department of Human Resources 

John William Vestal Sr. v Departmeni of Human Resources 

George W. Burnetl. Jr. v. Department of Human Resources 

Alan M. Brown. Sr. v. Department of Human Resources 

Charles F. Haag, Jr. v Department of Human Resources 

Waller Richardson. Jr. v Departmeni of Human Resources 

Clifton Huff V. Child Support Enforcement Mecklenburg 

Scott Sanders v Department of Human Resources 

Mark Stephens v Department of Human Resources 

Clarence M. Hunter v Onslow County DSS-CSE 

Teresa Devalle v. Department of Human Resources 

Larry Michael Rollins. Jr v Department of Human Resources 

Garry G. Hickman v. Department of Human Resources 

Richard A. Ration Jr. v. Department of Human Resources 

Kenneth Ray Lowery v Department of Human Resources 

Jeffrey Len Ezzell v Department of Human Resources 

Jeffrey Len Ezzell v. Departmeni of Human Resources 

Tessa Jones v. Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


96 CSE 1684 


Gray 


02/03/97 




96 CSE 1685 


Morrison 


02/28/97 




96 CSE 1715 


Chess 


02/20/97 




96 CSE 1718 


Smith 


04/29/97 




96 CSE 1732 


Smith 


02/17/97 




96 CSE 1734 


Chess 


02/20/97 




96 CSE 1735 


Gray 


03/21/97 




96 CSE 1736 


Morrison 


02/18/97 




96 CSE 1737 


ReiUy 


02/25/97 




96 CSE 1738 


West 


03/25/97 




96 CSE 1739 


Smith 


02/17/97 




96 CSE 1745 


Smith 


03/25/97 




96 CSE 1746 


Becion 


03/21/97 




96 CSE 1748 


Phipps 


03/24/97 




96 CSE 1752 


Chess 


04/28/97 




96 CSE 1753 


Reilly 


01/30/97 




96 CSE 1763 


Gray 


02/03/97 




96 CSE 1768 


Smith 


02/27/97 




96 CSE 1770*" 


Mann 


02/03/97 




96 CSE 1771*'-' 


Mann 


02/03/97 




96 CSE 1773 


Reilly 


03/21/97 




96 CSE 1775 


Smith 


04/29/97 




96 CSE 1783 


Mann 


02/10/97 




96 CSE 1791 


Smith 


04/29/97 




96 CSE 1797 


Morrison 


01/30/97 




96 CSE 1800 


Morrison 


01/09/97 




96 CSE 1811 


West 


03/25/97 




96 CSE 1812 


Smith 


03/25/97 




96 CSE 1813 


Becion 


03/21/97 




96 CSE 1816 


Mann 


03/24/97 




96 CSE 1841 


Phipps 


04/30/97 




96 CSE 1843 


Morrison 


03/25/97 




96 CSE 1847 


Mann 


04/29/97 




96 CSE 1850 


Reilly 


04/29/97 




96 CSE 1860 


West 


03/25/97 




96 CSE 1861 


Smith 


04/29/97 




96 CSE 1865 


Chess 


01/28/97 




96 CSE 1894 


West 


03/25/97 




96 CSE 1899 


Phipps 


04/30/97 




96 CSE 1900 


Mann 


03/05/97 




96 CSE 1912 


Gray 


02/03/97 




96 CSE 1934 


Phipps 


04/30/97 




96 CSE 1935 


Mann 


04/29/97 




96 CSE 1936 


Smith 


04/29/97 




96 CSE 1947 


Morrison 


03/25/97 




96 CSE 1949 


Reilly 


04/29/97 




96 CSE 1985 


Mann 


04/29/97 




96 CSE 1986 


Becion 


04/30/97 




96 CSE 2020 


Reilly 


02/25/97 




96 CSE 202 1 


West 


02/17/97 




96 CSE 2067 


Phipps 


02/17/97 




96 CSE 2068 


Mann 


03/05/97 




97 CSE 0047 


Smith 


03/13/97 




96CRA 1185 


Becton 


02/28/97 




96CRA 1188 


Mann 


04/25/97 




96CRA 1225 


Becton 


12/18/96 




96CRA 1244 


Reilly 


12/10/96 




96CRA 1248 


Smith 


03/13/97 




96 CRA 1288 


Chess 


03/06/97 




96CRA 1289 


Phipps 


12/12/96 




96 CRA 1302 


Morrison 


12/10/96 




96 CRA 1318 


Mann 


01/22/97 




96 CRA 1320 


Morrison 


12/12/96 




96 CRA 1321 


Reilly 


12/13/96 




96 CRA 1322 


West 


03/21/97 




96 CRA 1329 


Gray 


01/13/97 




96 CRA 1341 


Reilly 


01/10/97 




96 CRA 1350*" 


West 


02/10/97 




96 CRA 1354*" 


Reilly 


02/06/97 




96 CRA 1355 


Becton 


01/15/97 




96 CRA 1368*" 


Phipps 


02/06/97 




96 CRA 1369 


Phipps 


12/12/96 




96 CRA 1372 


Mann 


12/10/96 





2156 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



Tessa Jones v. Department of Human Resources 

Ronald Graham Moore v Department of Human Resources 

Thomas R. Roiundo v, Mecklenburg County Child Support Enforcement 

John G Howard. Jr v Department of Human Resources 

Gregory B Phy v Department of Human Resources 

Raymond E Smith v Department of Human Resources 

Robert A. Green v Department of Human Resources 

Michael Roddy v. Department of Human Resources 

Kevin J. Miller v. Department of Human Resources 

Timothy Schnell v Department of Human Resources 

Waller Love v. Department of Human Resources 

Roger W Taylor v. Department of Human Resources 

William D, Wall v. Child Support Enforcement 

Barbara Renea Caldwell v. Cumberland Ciy Child Support Enforcement 

Lee G. Sanders Jr. v. Department of Human Resources 

Brian Kevin King v Department of Human Resources 

Laura D Prince v Department of Human Resources 

George D Brickell v. Department of Human Resources 

Kelvine Lance Thompson v Department of Human Resources 

Marcus Watkms v Stanly County Department of Social Services 

Garry G Hickman v Department of Human Resources 

David Lynn Jones v. Department of Human Resources 

Kenneth Joe Diamond v Cumberland County Child Support Enforcement 

Keith W. Phillips v Cleveland Cty Department of Social Services 

Judy R. Johnson v Department of Human Resources 

Levern Blue v. Department of Human Resources 

Michael E Kimbril v. Child Support Agency Buncombe County 

Spencer L. Allen v. Department of Human Resources 

James Robert Liles v. Department of Human Resources 

Clyde E. Williams v. Department of Human Resources 

Tommy Allen Springs v, Forsyth Cty Dept. of Social Services 

David Ray Rowdy v. Dept of Human Resources 

John E. Gombocs v Dept. of Human Resources 

Charles John Widelski v Department of Human Resources 

John B Wiggins v Department of Human Resources 

Wayne L. Weeks v. Department of Human Resources 

Amanda F. Blount v. Cumberland Cty Child Support Enforcement 

Oscar C Adams v. Department of Human Resources 

Norman Eugene Cameron v Support Enforcement Fayetteville 

David J. Hildebrand v Department of Human Resources 

Debra J Davis v Columbus County Dept. Social Service 

Tracy Robertson v. Department of Human Resources 

Debra Wade v. Department of Human Resources 

Casey C Townsend v. Department of Human Resources 

Samuel L. Powell v. Department of Human Resources 

Jimmy Wright v Department of Human Resources 

Scott James Petrill v. Department of Human Resources 

Samual L Gordon v Department of Human Resources 

C. Lee Bartlett v. Department of Human Resources 

Terence L. McMurray v. Department of Human Resources 

Paul Mobley Jr. v Department of Human Resources 

Joseph Lupo v Department of Human Resources 

Anthony O. Houston v. Department of Human Resources 

William R Briggs v Department of Human Resources 

Daniel J. McDowell v. Department of Human Resources 

Johnie J Peterkin v Department of Human Resources 

Melinda S. Tunner v Department of Human Resources 

Jeanne G Bishop v. Department of Human Resources 

Rebecca Beaver v Department of Human Resources 

Vivian B. White v. Department of Human Resources 

Mary R. Mahon v. Department of Human Resources 

Mary R. Mahon v. Department of Human Resources 

Laura Heidorf v Department of Human Resources 

Lois Floyd Barber v Department of Human Resources 

La Rue Herring v Department of Human Resources 

Debra D Hammonds v Department of Human Resources 

Kim Chappel v Department of Human Resources 

Carolyn Cole v Department of Human Resources 

Vickie Osoria v Department of Human Resources 

Trine P. Bollinger v. Department of Human Resources 

Christie L. Pniman v. Department of Human Resources 

Lorna Sharpe-Ester v. Department of Human Resources 

Faye Leak v Department of Human Resources 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


96CRA1373*'' 


Mann 


02/10/97 




96CRA 1374 


Gray 


01/14/97 




96CRA 1385*" 


Becton 


04/02/97 




96 CRA 1386 


Reilly 


12/13/96 




96 CRA 1399 


West 


11/14/96 




96 CRA 1404 


West 


01/10/97 




96 CRA 1436*' = 


Gray 


12/12/96 




96 CRA 1442*™ 


Smith 


02/17/97 




96 CRA 1443 


Becton 


01/13/97 




96 CRA 1447 


Morrison 


01/30/97 




96 CRA 1465*-' 


Gray 


02/18/97 




96 CRA 1478 


Mann 


01/10/97 




96 CRA 1481*" 


Morrison 


02/18/97 




96 CRA 1510 


Reilly 


01/14/97 




96 CRA 1515 


ReiUy 


01/13/97 




96 CRA 1516 


West 


01/13/97 




96 CRA 1517 


Smith 


01/13/97 




96 CRA 1526 


Morrison 


12/10/96 




96 CRA 1537 


Becton 


12/18/96 




96 CRA 1554 


West 


01/13/97 




96 CRA 1563*" 


West 


02/10/97 




96 CRA 1565 


West 


01/13/97 




96 CRA 1624*" 


Gray 


03/03/97 




96 CRA 1627 


West 


01/14/97 




96 CRA 1631 


Phipps 


01/14/97 




96 CRA 1650 


West 


01/14/97 




96 CRA 1666 


Smith 


01/14/97 




96 CRA 1676 


Smith 


01/14/97 




96 CRA 1678 


Chess 


02/18/97 




96 CRA 1689 


Becton 


03/21/97 




96 CRA 1733 


Becton 


02/06/97 




96 CRA 1751 


Gray 


02/07/97 




96 CRA 1755 


Smith 


02/10/97 




96 CRA 1765 


Reilly 


02/06/97 




96 CRA 1772 


Morrison 


03/21/97 




96 CRA 1776 


Becton 


02/06/97 




96 CRA 1790 


West 


02/10/97 




96 CRA 1799 


Gray 


03/03/97 




96 CRA 1807 


Smith 


02/06/97 




96 CRA 1819 


Morrison 


02/06/97 




96 CRA 1842 


Mann 


02/10/97 




96 CRA 1851 


West 


03/21/97 




96 CRA 1852 


Smith 


02/06/97 




96 CRA 1856 


Mann 


02/10/96 




96 CRA 1893 


West 


02/17/96 




96 CRA 1903 


Reilly 


04/29/97 




96 CRA 1913 


Morrison 


03/18/97 




96 CRA 1919 


Gray 


02/18/96 




96 CRA 1938 


Morrison 


02/18/96 




96 CRA 1946 


Morrison 


02/18/96 




96 CRA 1980 


Phipps 


03/24/97 




96 CRA 1991 


Phipps 


03/06/97 




96 CRA 1996 


Morrison 


03/20/97 




96 CRA 2022 


West 


03/05/97 




96 CRA 2106 


Mann 


03/24/97 




96 CRA 2107 


Morrison 


03/20/97 




95 DCS 0921 


Morrison 


05/09/96 




95 DCS 0958 


West 


04/04/96 




95 DCS 1114 


Reilly 


04/26/96 




95 DCS 1115 


Phipps 


06/04/96 




95 DCS 1137*" 


Chess 


06/11/96 




95 DCS 1142*' 


Chess 


06/11/96 




96 DCS 0065 


Reilly 


03/22/96 




96 DCS 0176 


Gray 


07/30/96 




96 DCS 0298 


Gray 


11/06/96 




96 DCS 0792 


Chess 


10/08/96 




96 DCS 1070 


West 


04/28/97 




96 DCS 1127 


Chess 


04/08/97 




96 DCS 1140 


Gray 


12/12/96 




96 DCS 1353 


Smith 


12/12/96 




96 DCS 1561 


Mann 


01/27/97 




96 DCS 1687 


West 


02/10/97 




97 DCS 0032 


West 


04/28/97 





11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2157 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



AU 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



INSURANCE 

Carol M- Hall v. Teachers & Slate Employees Comp Major Medical Plan 

Arihur Wayne Dempsey v. Deparlmenl of Insurance 

Deborah B Beavers v. Teachers & Si. Emp. Comp Major Med. Plan 

Nadia A Hakim v. Deparimeni of Insurance 

Kathleen D Jarvis v Teachers & St Emp. Comp Major Med. Plan 

Mary Alice Casey v. Department of Insurance 

Nancy C. Lowe v. Teachers & State Employees Comp. Major Med Plan 

JUSTICE 

Wendy Alwood v. Department of Justice (Company Police Program) 
Deborah K. Torrance v. Company Police Program Admlmslrator 
John 0- Beach v Alarm Systems Licensing Board 
Ronald R. Coats v Alarm Systems Licensing Board 

Education and Training Standards Division 

Freddie Levern Thompson v. Criml. Justice Ed & Training Slds. Comm. 

Shane Douglas Crawford v. Sheriffs' Ed. & Training Slds. Comm. 

Charles Henry Daniels v. Criml Justice Ed. & Training Slds. Comm. 

Valerie Maxine Brewington v. Criml. Justice Ed. & Training Slds. Comm. 

Patricia Josephine Bonanno v. Sheriffs' Ed. & Training Slds. Comm. 

Douglas Allan Siuart v. Sheriffs' Ed & Training Slds. Comm. 

Rick M- Evoy v. Criminal Justice Ed. & Training Slds. Comm. 

Windell Daniels v. Criminal Justice Ed. & Training Stds. Comm. 

Gregory Lee Daughiridge v Sheriffs' Ed. & Training Slds. Comm. 

Sherrie Ann Gainey v. Sheriffs' Ed. & Training Stds. Comm. 

Stuart Hugh Rogers v. Sheriffs' Ed. & Training Slds. Comm. 

Brian Thomas Craven v. Sheriffs' Ed & Training Slds. Comm. 

Larry D. Weston v. Sheriffs' Ed & Training Slds Comm. 

Carlton Gerald v Criminal Justice Ed. & Training Slds. Comm. 

Ken Monlie Oxendine v. Criminal Justice Ed. & Training Slds. Comm 

James Leon Hunt v. Criminal Justice Ed. & Training Stds. Comm. 

David Kent Knight v. Sheriffs' Ed. & Training Stds. Comm. 

Demetrius Arnez Brown v. Criminal Justice Ed & Training Stds. Comm. 

Claude F. Nunnery v. Sheriffs' Ed. & Training Slds. Comm. 

John Charles Maloney v. Sheriffs' Ed. & Training Slds. Comm. 

Jimmle L. Cooper v. Sheriffs' Ed & Training Slds. Comm. 

Jerry Glenn Monelie v. Sheriffs' Ed. & Training Slds. Comm. 

Carlton Gerald v Criminal Justice Ed. & Training Stds. Comm. 

Woodrow Andrew Clark v Criminal Justice Ed & Training Slds. Comm. 

Warren Scott Nail v. Criminal Justice Ed. & Training Slds. Comm. 

Zoriana Lyczkowski v. Sheriffs' Ed. & Training Slds. Comm. 

Philip A Berezik. Jr. v. Criminal Justice Ed. & Training Stds. Comm. 

George Willie Gilliam v. Sheriffs' Ed. & Training Stds. Comm. 

George Willie Gilliam v. Sheriffs' Ed. & Training Stds. Comm. 

Glenn R. Brammer v. Sheriffs' Ed. & Training Standards Comm. 

Timothy Wayne Fulford v. Sheriffs' Ed. & Training Slds. Comm. 

Brent Lee Millsaps v. Sheriffs' Ed, & Training Stds Comm. 

Debra McHale Sadler v Sheriffs' Ed. & Training Slds. Comm. 

James Michael Doe v. Criminal Justice Ed & Training Stds. Comm. 

Charles M Perry v Criminal Justice Ed & Training Stds. Comm. 

Gregory K. Knox v. Sheriffs' Ed & Training Stds. Comm. 

Tyrone Sutton v. Criminal Justice Ed. & Training Slds. Comm. 

Bobby V. Hancock v. Sheriffs' Ed & Training Slds. Comm. 

Private Protective Ser\ices Board 



{ 



95 INS 1141 


Phipps 


04/01/96 






95 INS 1255 


Smith 


04/22/96 






95 INS 1411 


Smith 


05/10/96 


1 1 :05 NCR 


308 


95 INS 1422 


Smith 


03/26/96 






96 INS 0075 


Morrison 


10/16/96 






96 INS 0148 


Reilly 


08/14/96 






96 INS 0726 


Wesl 


11/20/96 







96DOJ0111 


Chess 


08/07/96 


96 DOJ 0363 


Becion 


08/14/96 


96DOJ 1362 


West 


11/19/96 


96 DOJ 1364 


Phipps 


11/26/96 



95 DOJ 0731 


Chess 


02/29/96 




95 DOJ 0943 


Reilly 


05/17/96 




95 DOJ 1070 


West 


06/12/96 




95 DOJ 1129 


Smith 


04/12/96 




95 DOJ 1152 


Chess 


03/25/96 




95 DOJ 1189 


Morrison 


06/06/96 




95 DOJ 1235 


Chess 


03/25/96 




95 DOJ 1320 


Gray 


07/24/96 




96 DOJ 0027 


Reilly 


03/19/96 




96 DOJ 0028 


Becion 


08/09/96 




96 DOJ 0029 


Wesl 


06/18/96 




96 DOJ 0036 


Gray 


07/09/96 




96 DOJ 0037 


Smith 


06/12/96 




96 DOJ 0068 


Gray 


03/26/96 




96 DOJ 0071 


West 


03/28/96 




96 DOJ 0077 


Phipps 


07/25/96 




96 DOJ 0115 


West 


03/28/96 




96 DOJ 0138 


Becion 


08/09/96 




96 DOJ 0305 


Gray 


08/28/96 




96 DOJ 0306 


Smith 


08/16/96 




96 DOJ 0352 


Morrison 


07/12/96 




96 DOJ 0420 


Morrison 


07/26/96 11:10 NCR 874 


96 DOJ 0432 


Becton 


08/07/96 




96 DOJ 0515 


West 


10/07/96 




96 DOJ 0576 


Becion 


08/07/96 




96 DOJ 0619 


Morrison 


10/21/96 




96 DOJ 0652 


Reilly 


11/13/96 




96 DOJ 0656 


Morrison 


08/02/96 




96 DOJ 0656 


Phipps 


01/28/97 




96 DOJ 0839 


Smith 


09/05/96 




96 DOJ 0840 


Smilh 


09/16/96 




96 DOJ 0841 


Chess 


09/24/96 




96 DOJ 0891 


Smith 


03/13/97 




96 DOJ 0957 


Phipps 


12/06/96 




96 DOJ 1016 


Smith 


01/22.'97 




96 DOJ 1836 


Reilly 


02/03/97 




96 DOJ 1837 


Becion 


02/17/97 




96 DOJ 1885 


Becton 


02/17/97 





Timothy A. Hawkins v Private Proleclive Services Board 
William F- Combs v. Private Proleclive Services Board 
Randy C Hoyle v. Private Proleclive Services Board 
John Darrell Shaver v. Private Proleclive Services Board 
Daniel Ray Williams v. Private Protective Services Board 
Robert A. Gibson v. Private Protective Services Board 
Jimmy D Matthews v. Private Protective Services Board 
Johnnie Lee King v. Private Protective Services Board 
Charlie C. Brackett v. Private Protective Services Board 
Thomas R. Harris v. Private Protective Services Board 
Private Protective Services Board v Henry E. Byrd. Jr. 
Larry Boggs v Private Proleclive Services Board 
Private Protective Services Board v. Charles T. Mathis 



95 DOJ 1419 


West 


04/12/96 


96 DOJ 0022 


West 


03/22/96 


96 DOJ 0024 


Smilh 


06/10/96 


96 DOJ 0127 


Reilly 


02/26/97 


96 DOJ 0128 


Reilly 


02/26/97 


96 DOJ 0386 


Smilh 


07/03/96 


96 DOJ 0676 


Reilly 


07/11/96 


96 DOJ 0677 


Reilly 


07/11/96 


96 DOJ 0712 


Becton 


02/03/97 


96 DOJ 0761 


Reilly 


07/11/96 


96 DOJ 0796 


Mann 


08/19/96 


96 DOJ 0797 


Morrison 


10/10/96 


96 DOJ 0798 


Mann 


08/27/96 



2158 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



97 DOL 0295 



92BME0510 



AGENCY 



Private Protective Services Board v Riclcy C. Mullinax 
Private Protective Services Board v Michael A. Smith 
Keith L. Saunders v. Private Protective Services Board 

DEPARTMENT OF LABOR 

Luke Caudle, Midtown Sundries In. v. Department of Labor 

MEDICAL BOARD 

Medical Board v Martin A. Hatcher, M.D. 

PUBLIC INSTRUCTION 

Lavern K. Suggs v NC Board of Education 

V.A A. and R.L A. v. Johnston County School System 

J.T.S & T S , Parents of EM S v Chapel Hill-Carrboro City Schl. Sys. 

L.O. v. Charlotte-Mecklenburg Board of Education 

Candyce Ewanda Newsome v, Hertford County Board of Education 

W. and G.B . on Behalf of CB. v. Winston-Salem/Forsyth Cly Schools 

Zelma J. Hillsman v. NC State Board of Education 

Cyvonne Rush Bryant v NC State Board of Education 

Steve Wright Brown v. State Board of Education 

Blaise Malveau v. Cumberland County Board of Education 

Blaise Malveau v Cumberland County Board of Education 

John Barlow v. Watauga County Board of Education 

Louis Craig Gill v. State Board of Education 

John L. Archer v. Department of Public Instruction 

Pamela F, Cummings v. Department of Public Instruction 

Susie Whitley /Brandon Whitley v. Charlotte-Mecklenburg Ed. of Ed. 

Larry Coins v. Department of Public Instruction 

Michael Wayne Geler v. Charlotte-Mecklenburg School Board 

Ted Louis Raye v. State Board of Education 

Felicia M. Moore v. Charlotte-Mecklenburg Schools & Dept. of Public Ins 

Michael B. Trombley v. Department of Public Instruction 

Alice Faye Holder and Child. Tanikca v. Wake County Board of Education 

REVENUE 



Long Branch Env. Ed. Ctr., Inc. v. Buncombe Cty Comm , Buncombe Cty 97 REV 0135 
Bd. of Equalization and Review and the Buncombe Cty Tax Assessor 

STATE PERSONNEL 

Department of Administration 

Jimmie A. Hughes, Jr v. Department of Administration 

Jonathan L. Fann v. Department of Administration. Admin. Personnel 

Carlton Gerald v. State Capitol Police, Department of Administration 

Administrative Office of the Court 

Ethel R. Tyson v. NC Judicial Dept., Administrative Office of the Court 

Albemarle Mental Health Center 

Judy A. Gordon v. Albemarle Mental Health Center 

Caldwell County 

Blake C. Pace v Caldwell County 

Catawba County Mental Health 

Tonyer J. Ruff v. Catawba County Mental Health 

Central North Carolina School for the Deaf 

Felicia S. Milton v. Central North Carolina School for the Deaf 

Department of Correction 

Haydee Craver v Department of Correction, Pender Correctional Inst 



CASE 




DATE OF 


NUMBER 


ALJ 


DECISION 


96 DOJ 0800 


Becton 


10/04/96 


96DOJ0801 


Becton 


10/09/96 


96 DOJ 1363 


Smith 


01/15/97 



PUBLISHED DECISION 
REGISTER CITATION 



96 OSP 0080 



96 OSP 0354 



96 OSP 0047 



96 OSP 0951 



95 OSP 1241 



95 OSP 1046 



Phipps 



Gray 



Chess 



Smith 



Chess 



Morrison 



Becton 



Chess 



04/21/97 



06/28/96 



03/17/97 



96 OSP 0008 


Reilly 


07/23/96 


96 OSP 0042 


Gray 


05/24/96 


96 OSP 01 16 


Gray 


04/25/96 



Gray 



03/15/96 



10/17/96 



04/01/96 



10/22/96 



05/17/96 



03/12/96 



11:08 NCR 555 



95 EDC 0383 


Smith 


03/13/96 


11:01 NCR 


50 


95 EDC 1024 


Mann 


02/11/97 


11:24 NCR 


1860 


95 EDC 1194 


Mann 


04/12/96 






96 EDC 0285 


Mann 


05/31/96 






96 EDC 0344 


Chess 


05/15/96 






96 EDC 0349 


Mann 


09/03/96 






96 EDC 0399 


Phipps 


01/27/97 


11:23 NCR 


1808 


96 EDC 0591 


Becton 


09/11/96 






96 EDC 0593 


Reilly 


10/11/96 






96 EDC 0613 


Chess 


08/14/96 






96 EDC 0614 


Chess 


08/14/96 






96 EDC 0623 


Reilly 


07/24/96 






96 EDC 0675 


Smith 


12/18/96 


11:20 NCR 


1624 


96 EDC 0678 


Smith 


08/02/96 






96 EDC 0742 


Smith 


08/16/96 






96 EDC 0964 


Chess 


09/17/96 






96 EDC 0994 


Reilly 


04/10/97 






96 EDC 1036 


West 


09/23/96 






96 EDC 1055 


Morrison 


01/10/97 






96 EDC 1303 


Smith 


11/25/96 






96 EDC 1970 


Gray 


02/20/97 






97 EDC 0139 


Smith 


04/18/97 







11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2159 



CONTESTED CASE DECISIONS 



AGENCY 



Nancy L- Marek v. Department of Correction. Division of Prisons 

Gregory Allen Jones v Department of Correction. Supt. Bonnie Boyette 

Carolyn Cheek v Department of Correction 

Calvia L- Hill v Department of Correction. McCain Correctional Hospital 

Alisha Louise Staley v Randolph Correctional Center 

Brenda Propst v Foothills Correctional Institution 

Delon D Solomon v Department of Correction 

Alisha Louise Staley v. Randolph Correctional Center 

Ann Williams v. Department of Correction 

Haydee C Craver v Department of Correction, Christopher Phillips 

Dwight Taylor. Mike Esiep. Jackie Boone. Robert Pitman. Jeffery Clark 

V Departmeni of Correction 

Dwight Taylor. Mike Estep. Jackie Boone. Robert Pitman. Jeffery Clark 

V Department of Correction 

Dwight Taylor, Mike Estep. Jackie Boone. Robert Pitman, Jeffery Clark 

V. Department of Correction 
Dwighl Taylor, Mike Estep. Jackie Boone. Robert Pitman. Jeffery Clark 

V Department of Correction 

Dwight Taylor. Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

V. Departmeni of Correction 
Rebecca A. Faison v Departmeni of Correction for Women 
Calvia L, Hill v Departmeni of Correction, McCain Correctional Hospital 
Pamela Robinson v Depariment of Correction 
James A- Klein v. Department of Correction 

James E- Holmes v Secretary Franklin Freeman (DOC), Parole Comm. 
Greggory Thomas. Sr v. Departmeni of Correction 
Tony R- Broffman v Departmeni of Correction 
Mary Hargraves v Departmeni of Correction 
Michael S Doe v. Caswell Center 
Timothy L Willis v Caswell Correctional Center 
Alisha Louise Staley v Randolph Correctional Center 
Thomas N. Powell v Department of Correction ENTERPRISE 
Sharon Oxendme v Department of Correction 
Sophia Denise Cole v. Departmeni of Correction 
James D- Dowdy v Departmeni of Correction 
Larry W. Cole. Sr v. Brown Creek Correctional Inst. 
Martin Tyler Wells. Sr v Depi of Correction Sandhill Youth Center 
Timothy J. Ciscel & Anita K Ciscel v DOP/Piedmont Corr. Inst. 
Charles H, Perry v Depariment of Correction 
Barbara Graham v Department of Correction 
Calvia L Hill v Depi of Correction. Lumberton Correctional Inst. 
Samuel Davenport v. Department of Correction 
Mohammad R. Pirouzkhah v Department of Correction 
Mohammad R. Pirouzkhah v Depariment of Correction 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AU 


DECISION 


REGIS I ER CITATION 


95 OSP 1075 


Chess 


02/17/97 




95OSPI290 


Phipps 


05/14/96 




95 OSP 1441 


Smith 


09/19/96 




95 OSP 1460 


Gray 


05/17/96 




96 OSP 0092 


Gray 


06/03/96 




96 OSP 0199 


Morrison 


04/09/96 




96 OSP 0258 


West 


07/02/96 




96 OSP 0261 


Morrison 


08/05/96 




96 OSP 0279 


Phipps 


10/31/96 




96 OSP 0348 


Phipps 


05/15/96 




96OSP0372»' 


Smith 


07/05/96 




96 OSP 0373*' 


Smith 


07/05/96 




96 OSP 0374»' 


Smith 


07/05/96 




96 OSP 0375*' 


Smith 


07/05/96 




96 OSP 0376*' 


Smith 


07/05/96 




96 OSP 0383 


Becion 


10/01/96 




96 OSP 0397 


Gray 


08/15/96 




96 OSP 0403 


Phipps 


12/18/96 




96 OSP 0434 


Gray 


10/29/96 




96 OSP 0538 


Becion 


02/07/97 




96 OSP 0578 


Chess 


04/10/97 




96 OSP 0625 


Becton 


08/29/96 




96 OSP 0674 


Smith 


09/05/96 




96 OSP 0691 


Phipps 


09/23/96 




96 OSP 0715 


West 


07/30/96 




96 OSP 0780 


Smith 


10/16/96 




96 OSP 0950 


Chess 


04/15/97 




96 OSP 0999 


Becion 


10/22/96 




96 OSP 1072 


Reilly 


04/29/97 




96 OSP 1081 


Smith 


02/21/97 




96 OSP 1136 


Phipps 


02/10/97 




96 OSP 1142 


Chess 


01/28/97 




96 OSP 1149 


Chess 


01/24/97 




96 OSP 1542 


Reilly 


01/02/97 




96 OSP 1700 


Becion 


03/07/97 


11:25 NCR 1964 


96 OSP 1705 


Smith 


03/27/97 




96 OSP 1973 


Chess 


04/04/97 




97 OSP 0038 


Phipps 


03/24/97 




97 OSP 0239 


Gray 


04/11/97 





( 



Craven County Health Department 



Linda Walker v Craven County Health Department 
Patricia Kemp v Craven County Health Department 
Patricia Kemp v Craven County Health Department 



95 OSP 1171*" Smith 

95 OSP 1233*" Smiih 

96 OSP 0324"' Smith 



01/24/97 
01/24/97 
01/24/97 



Department of Crime Control and Public Safety 



Jerry Lee Fields v State Highway Patrol 

Gene Wells v. Crime Control & Public Safely. State Highway Patrol 

Hearl Oxendine v. Crime Control &. Public Safety. St. Highway Patrol 

Jerry Lee Fields v State Highway Patrol 

Gene Wells v. Crime Control & Public Safety. Stale Highway Patrol 

Lloyd Edward Lowry v Department of Crime Control & Public Safety 

Peter Mason Griffin v. Crime Control & Public Safety. St Hwy Patrol 

Mary S. Holmes v. Victim & Justice Services Division. DCCPS 



94 OSP 1174*'° 


Gray 


08/05/96 




95 OSP 0249*' 


Smith 


07/23/96 




95 OSP 0697 


Smith 


10/16/96 




95 OSP 0836*'° 


Gray 


08/05/96 




95 OSP 1050*' 


Smith 


07/23/96 




96 OSP 0341 


Reilly 


02/28/97 


11;24NCR 1886 


96 OSP 1309 


Gray 


12/12/96 




96 OSP 2000 


Morrison 


04/16/97 





Durham County Health Department 

Lyila D- Stockion v, Durham County Health Department 
Employment Security Commission 



95 OSP 0176 



West 



07/02/96 



Gene S- Baker v. Gov James B Hunt. Jr.. Ann Q. Duncan. Chairman. 

Employment Security Commission 
William Herbert Allen v Employment Security Commission 
Patricia Gary v. Employment Security Commission 
Tonderlier Lynch v. Emp. Security Comm,, Austin Quality Foods. Inc. 



93 OSP 0707 


Becton 


05/16/96 


11 05 NCR 


300 


94 OSP 1688 


West 


06/11/96 






95 OSP 0793 


Chess 


05/14/96 






96 OSP 0275 


Chess 


05/21/96 







2160 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



Jessie James Thomas, Jr. v. Employment Security Commission 
Department of Environment, Health, and Natural Resources 



96 0SP 1961 



Phipps 



01/27/97 



Roberta Ann "Robin" Hood v. Environment, Health, & Natural Resources 95 OS? 0035 

Kathy B. Vinson v. Dept. of Environment, Health, & Natural Resources 95 DSP 0203 

Diana Tootle v. Department of Environment. Health. & Natural Resources 95 OSP 0569 

Donald E. Batts v. Division of Adult Health, EHNR 95 OSP 1071 

Guilford County Area Mental Health, Developmental Disabilities and Substance Abuse 

Stuart Klatte v. Guilford Cty Area MH/DD/SAS, St Per Comm, OSP 95 OSP 1 179 

Department of Human Resources 



Sheila Logan v Black Mountain Center, Dept of Human Resources 

Myron A. Smith v DHR, Division of Child Development 

Ophelia Webb v Edard R Inman, Dir Alamance Cty DSS, Alamance 

Cty DSS, Alamance County, and DHR 
Peggy Pledger v. Department of Human Resources, Dorothea Dix Hosp. 
Peggy Pledger v Department of Human Resources, Dorothea Dix Hosp. 
Peggy Pledger v. Department of Human Resources, Dorothea Dix Hosp. 
Gail Marie Rodgers Lincoln v. DHR, DMH/DD/SAS-Cherry Hosp., 

Cherry Hospital 
Cynthia D. Hickman v. DHR, Central School for the Deaf 
Johnny Earl Young v Unit Head Director of Food & Nutrition 
Peggy Pledger v Department of Human Resources, Dorothea Dix Hosp 
Mary A Boogaerts v Cherry Hospital, Goldsboro, NC 
Kelvin Parter v. Dorothea Dix Hospital 

Johnny Earl Young v Unit Head Director of Food & Nutrition 
Johnny Earl Young v Unit Head Director of Food & Nutrition 
Kim A. Bell v Walter B. Jones Alcohol & Drug Abuse Treatment Center 
William C. Neal v. Department of Human Resources 
Allen J. Wright, Jr v. Blue Ridge Area Authority 
Lynn S. Hales v. John Umstead Hospital 
Deborah Ayala v DHR/DSS/Child Support Enforcement 
Jacqueline C. Branch v. Division of Facility Services 



Buncombe County Department of Social Services 
Kathy Davis v Buncombe County Department of Social Services 95 OSP 1487 

Caswell Center 



Ramona C. Jenkins v Department of Human Resources, Caswell Center 
Ramona C. Jenkins v Department of Human Resources, Caswell Center 
Franklin D. Sutton v Department of Human Resources, Caswell Center 

Cumberland County Department of Social Services 



Deborah McKoy v Cumberland County Department of Social Services 95 OSP 1059 

Ruth Fortner v. Cumberland County Department of Social Services 96 OSP 0829 

Durham Count\ Department of Social Ser\ices 
Jan E. Smith v Durham County Department of Social Services 95 OSP 1121 

Halifax County Department of Social Sen'ices 
Clairbel Thomas v. Halifax County DSS & Director, Halifax County DSS 95 OSP 0905 

Haywood County Department of Social Ser\ices 
Carol Hubbard v Haywood County Department of Social Services 95 OSP 1084 

Lenoir County Department of Social Sen'ices 



Reilly 


04/09/96 




Gray 


09/18/96 


11;13NCR 1087 


Reilly 


03/24/97 


1 1 :26 NCR 2042 


Smith 


10/01/96 





Smith 



Sharron S Moten v Lenoir County DSS. Jack B Jones 
Felicia Ann Baker v Lenoir County DSS. Jack B. Jones 

Division of Medical Assistance 

Harold Wiggins v Division of Medical Assistance 



96 OSP 1100 
96 OSP 1101 



95 OSP 1482 



West 



Chess 
Becton 



Morrison 



West 



Reilly 



Gray 
Gray 



West 



07/19/96 



08/09/96 



02/17/97 
12/02/96 



05/24/96 



05/29/96 



08/30/96 



12/06/96 
12/12/96 



06/11/96 



11:10 NCR 865 



95 OSP 0672 


Chess 


01/24/97 




95 OSP 1033 


Morrison 


11/27/96 




96 OSP 01 12 


Gray 


03/13/96 




96 OSP 01 14*" 


Gray 


11/05/96 




96 OSP 0146*" 


Gray 


11/05/96 




96 OSP 0147*" 


Gray 


11/05/96 




96 OSP 0159 


Chess 


06/17/96 




96 OSP 0191 


Becton 


09/23/96 




96 OSP 02 17 


Reilly 


08/13/96 




96 OSP 0241*" 


Gray 


11/05/96 




96 OSP 0269 


Becton 


05/29/96 




96 OSP 0294 


Chess 


08/07/96 




96 OSP 0543 


Reilly 


07/09/96 




96 OSP 0590 


Reilly 


07/09/96 




96 OSP 0597 


Becton 


09/11/96 




96 OSP 0605 


Morrison 


04/17/97 


1 1 :27 NCR 2099 


96 OSP 0665 


Reilly 


12/20/96 




96 OSP 0729 


West 


10/02/96 




96 OSP 1062 


Smith 


10/29/96 




96 OSP 1089 


Smith 


12/09/96 





89 OSP 0411 


Becton 


03/26/96 






91 OSP 0522 


Becton 


03/26/96 


1 1 :02 NCR 


89 


94 OSP 0766 


Smith 


03/21/96 







11:06 NCR 395 



11:13 NCR 1092 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2161 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
^aJMBER 



AU 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



O' Berry Center 

Samuel Geddie v O'Berry Center 

Gale Worrells v Deparlment of Human Resources. O'Berry Center 



96OSP0414 
96 OS? 1011 



Onslow County Department of Social Services 
Andrew Kent Wigmore v Onslow County Deparlment of Social Services 96 OSP 1014 

Rockingham County Department of Social Services 
Lorretta Lawson v. Rockingham County DSS 96 OSP 0471 

Vance County Department of Social Services 
Robert Eugene Davis v. Vance County Department of Social Services 96 OSP 0157 

Wake County Department of Social Services 
Phylis Gilbert v Wake County Department of Social Services 95 OSP 1238 

Wilson County Department of Social Services 

Karen R. Davis v Wilson County Department of Social Services 96 OSP 0394 

Department of Insurance 

Larry W Creech v. Department of Insurance 95 OSP 0631 

Department of Justice 

Thomas M Hughes v State Bureau of Investigation, Dept. of Justice 95 OSP 0368 

Department of Labor 

Kevin P- Kolbe, Sr. v. Department of Labor 
Sydney Cheryl Sutton v. Department of Labor 

Neuse Mental Health 

Debra Conner v Neuse Mental Health 

New Hanover County Board of Health 

Tabandeh Zand v. New Hanover County Board of Health 

Department of Public Instruction 

Johnny Leak v, f>ublic Schools of NC, Dept. of Public Instruction 
McLennard Jay v. Person County Schools 

Sandhill Community College 

Earl Levon Womack v Sandhill Community College Bd. of Trustees 

Office of the Slate Controller 

Angela M. Terry v. Office of the State Controller 

Tideland Mental Health Center 

Lisa C- Selfridge v. Tideland Mental Health Center 

Department of Transportation 

Pearlie M. Simuel-Johnson v. Department of Transportation 
Dorothy J- Grays v. Div. of Motor Vehicles, Dept. of Transportation 
Bobby R- Mayo v Department of Transportation 
James H- Broyhill v. Department of Transportation 



95 OSP 1035 



96 OSP 0861 
96 OSP 0862 



96 OSP 0573 



96 OSP 0402 



96 OSP 1144 



Morrison 
Gray 



Trawick 



West 



Reilly 



Phipps 



Chess 



Reilly 



Becton 



Smith 



Phipps 
Phipps 



Phipps 



Becton 



Smith 



06/13/96 
01/09/97 



04/15/97 



06/13/96 



10/28/96 



06/27/96 



11/01/96 



06/06/96 



02/28/97 



03/01/96 



09/05/96 
09/04/96 



07/25/96 



08/07/96 



02/10/97 



11:21 NCR 1699 



11:27 NCR 2108 



11:07 NCR 434 



11:24 NCR 1877 



95 OSP 0968 


Morrison 


03/14/96 


11:01 NCR 


58 


95 OSP 1211 


Phipps 


02/04/97 






97 OSP 0268 


Smith 


04/28/97 







94OSP0589-' 


Gray 


03/01/96 




94 OSP 1044 


Reilly 


04/12/96 


11:03 NCR 173 


95 OSP 0561*'' 


Reilly 


01/08/97 




95 OSP 0673 


Gray 


12/02/96 





' Consolidated cases. 



2162 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



AGENCY 



Bobby R. Mayo v. Department of Transportation 

Pearlie M Simuel-Johnson v Department of Transportation 

Lisa Ann Lee v. Department of Transportation 

Melvin Duncan v Department of Transportation 

Greg Brown v. Department of Transportation 

Jesse Wayne Castle v. Stale Highway Maim., Guess Rd., Durham, NC 

Archie Brooks v W F. Rosser, Department of Transportation 

Jessie L. Allen et al v. DMV Enforcement Section 

Dwight Odell Graves v. DOT Maintenance, Caswell County 

R.L. Singleton v. Department of Transportation 

William Dean Gillenwater v. Department of Transportation 

Shirley Pierce v DOT/DM V Drivers License 

Stephanie Taylor v. Department of Motor Vehicles 

James M. Stokes, HI v. Department of Transportation 

Larry J. Winstead v. Department of Transportation 



CASE 




DATE OF 


PUBLISHED DECISION 


^fUMBER 


AU 


DECISION 


REGISTER CITATION 


95 OS? 0798*" 


Reilly 


01/08/97 




95OSP0837*' 


Gray 


03/01/96 




95 OS? 1099 


Reilly 


07/31/96 




95 OS? 1462 


Morrison 


03/08/96 




96 OSP 0048 


Reilly 


05/02/96 




96 OSP 0087 


Gray 


04/15/96 




96 OSP 0239 


Smith 


05/17/96 




96 OSP 0408 


Becion 


08/12/96 




96 OSP 0616 


Morrison 


10/24/96 




96 OSP 0683 


Becton 


08/12/96 




96 OSP 0684 


Gray 


12/13/96 




96 OSP 0731 


West 


03/31/97 




96 OSP 0955 


Becton 


08/29/96 


11:13 NCR 1095 


96 OSP 0983 


Smith 


03/03/97 


11:24 NCR 1891 


97 OSP 0060 


Becton 


03/27/97 





Tri-County Mental Health Complex 



Deborah Hell v, Tri-County Mental Health Complex 95 OSP 1 100 Smith 

University of North Carolina 

Gregory Lapicki v. East Carolina University 

William C. Neal v. Fayetieville State University 

Pamela B. Edwards v. University of North Carolina at Chapel Hill 

Keith R. Cameron v. University of North Carolina at Chapel Hill 

Bruce W. Hunt v Pembroke State University 

Francina Y. Tate v. Chancellor Julius L Chambers, NC Central Univ. 

Renee Lynch v. NC Central University 

Jerel H. Bonner v School of Nursing UNC al Chapel Hill 

Janice S. Walton v. ASU, Beverly Christian, Joan Crilcher, Libby Clawson 

Janice S. Walton v. Appalachian St University, Claude Cooper, Bill Ragan 

Janice S Carroll v. Appalachian St University, Claude Cooper, Bill Ragan 

Vernell Mitchell v. North Carolina Cooperative Extension 

Bela E. Karvaly, Ph D v. ECU Bd of Trustees, Ch, Richard R. Eakin 

Bela E. Karvaly, Ph.D. v. UNC Bd. of Gov., Pres. CD. Spangler, Jr. 

Teresa Dail McCaskill v East Carolina University 

Carl E. Whigham v. UNC Hospitals at Chapel Hill 

Gejuan Long v Winston Salem State University 

Theresa Louise Whittington v Appalachian State University 

Joey M. Carey v A & T State University 

J Scott Spears v. Ralph Pederson and UNC-C 

Richard Paul Schneck v. ECU Human Res , Sch. of Med., Psych. Med. 

Rebecca Williams v. Winston Salem State University 

Nellie Joyce Ferguson v. UNC Physicians & Assoc, Charles Foskey, Dir. 

Kristin K. Parkinson v Western Carolina University 

Mae Helen Lewis v. UNC Greensboro - Physical Plant 

Frederick A. Parmley v NCSU Public Safety 

Donna M. VanHook v. UNC Hospitals at Chapel Hill 

Tommie Thompson v. UNCG, Physical Plant 

Harvey Lee Clemmons v North Carolina State University 

Lola T. McKnight v North Carolina Central University 

Andrew W. Gholson v. North Carolina State University 

Wake County Board of Health 

Debbie L. Whitley v. Env. Health Div. Wake Cty. Dept. of Health 96 OSP 1090 Smith 

STATE TREASURER 



03/22/96 



94 OSP 1721 


Reilly 


09/26/96 




95 OSP 0392 


Smith 


04/22/96 




95 OSP 0842 


Chess 


06/28/96 




95 OSP 1060 


Morrison 


06/24/96 




95 OSP 1288 


Becton 


12/02/96 




95 OSP 1432 


Smith 


04/22/96 




95 OSP 1461 


Smith 


10/03/96 


11:15 NCR 1255 


96 OSP 0026 


Gray 


03/12/96 


11:01 NCR 61 


96 OSP 0055 


West 


01/15/97 




96 OSP 0062 


West 


03/13/96 




96 OSP 0063 


West 


03/07/96 




96 OSP 0132 


Gray 


05/10/96 




96 OSP 0150 


Chess 


05/08/96 




96 OSP 0151 


Chess 


05/08/96 




96 OSP 0212 


Gray 


01/10/97 




96 OSP 0248 


Chess 


06/11/96 




96 OSP 0253 


Gray 


01/17/97 




96 OSP 0350 


Smith 


10/09/96 




96 OSP 0393 


West 


10/10/96 




96 OSP 0548 


Chess 


08/30/96 




96 OSP 0759 


Smith 


12/19/96 




96 OSP 0807 


Smith 


01/23/97 




96 OSP 0977 


Phipps 


10/02/96 




96 OSP 0987 


Becton 


10/22/96 




96 OSP 1000 


Reilly 


10/21/96 




96 OSP 1037 


Smith 


01/14/97 




96 OSP 1103 


Gray 


01/29/97 




96 OSP 1135 


Chess 


01/29/97 




96 OSP 1426 


Reilly 


01/16/97 




96 OSP 1699 


Becton 


02/26/97 




96 OSP 1730 


Reilly 


01/15/97 





09/05/96 



Donald B. Durham v. Teachers' & St. Employees Retirement Sys. 
Linda H. Belk v Bd of Trustees Teachers & St Emp Retirement Sys 
Barbara Dauterman v. Teachers' & St. Employees Retirement Sys. 
Joyce Clyburn v. Dept. of State Treasurer Retirement Systems Division 
James Gregg Judson v. Dept. of State Treasurer Retirement Systems Div 



92 DST 1066 


Chess 


07/17/96 


11:09 NCR 810 


96 DST 0600 


Smith 


03/13/97 




96 DST 0913 


Phipps 


03/07/97 




96 DST 1087 


Smith 


10/18/96 




96 DST 1285 


West 


04/21/97 





DEPARTMENT OF TRANSPORT A'HON 

James E. Phillips v. Department of Transportation, Div. of Motor Vehicles 96 DOT 1829 Reilly 



12/10/96 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2163 



CONTESTED CASE DECISIONS 



AGENCY 



UNIVERSITY OF NORTH CAROLINA 

Sylvia Jeffries v. University of NC Hospitals at Chapel Hill 
James E. Boudwin v. University of NC Hospitals at Chapel Hill 
Rufus T Moore Jr. v. UNC Hospital 
Marcia Spruill v. UNC Hospitals - Patient Accounts 
Charles E Houlk v UNC Hospitals 

WILDLIFE RESOURCES CONCVHSSION 

Lawrence L. Rouch, IH v. Wildlife Resources Commission 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



( 



96 UNC 0067 


Gray 


04/16/96 


96 UNC 0343 


Chess 


07/22/96 


96 UNC 0470 


Reilly 


08/12/96 


96 UNC 0500 


Becton 


07/10/96 


96 UNC 0588 


Morrison 


08/09/96 



96WRC1189 Gray 



04/24/97 



2164 



NORTH CAROLINA REGISTER 



May 15, 1997 



11:28 



CONTESTED CASE DECISIONS 



STATE OF NORTH CAROLINA 
COUNTY OF CATAWBA 



IN THE OFFICE OF 

ADMINISTRATIVE HEARINGS 

96 ABC 2095 



N.C. ALCOHOLIC BEVERAGE CONTROL 
COMMISSION, 

Petitioner, 



V. 



LARRY'S FAMOUS BAR, INC. T/A LARRY'S 
FAMOUS BAR, 6250 HIGHWAY 15 S. 
DENVER, NC 28037, 
Respondent. 



RECOMMENDED DECISION 



This contested case was heard before Meg Scott Phipps, Administrative Law Judge in the Office of Administrative 
Hearings, on March 5, 1997 in Newton, North Carolina. 

APPEARANCES 

Melissa C. Owens, Esq. 
Larry Gene Sherrill, Pro Se 

ISSUES 



For Petitioner: 
For Respondent: 



1. Whether the permittee's employee, Larry Gene Sherrill, committed an assault on the licensed premises on 
December 14, 1996, in violation of G.S. 18B-1005(a) (3), G.S. 14-33(c) (1) and G.S. 1434. 

2. Whether the permittee's employee Larry Gene Sherrill was intoxicated on the licensed premises on December 
14, 1996, in violation of ABC Commission Rule 4 NCAC 2S .0212(b). 

3. Whether the permittee's employee consumed alcoholic beverages on the licensed premises on December 14, 
1996, in violation of ABC Commission Rule 4 NCAC 2S .0212(a). 

4. Whether the permittee's employee, Larry Gene Sherrill, unlawfully and intentionally restrained persons 
without their consent on December 14, 1996, in violation of G.S. 183- 1005(a)(3) and North Carolina Common Law. 

FINDINGS OF FACT 

The undersigned Administrative Law Judge finds the following facts: 

1 . The Respondent's business, Larry's Famous Bar, Inc., T/A Larry's Famous Bar, is located at 6250 Highway 

16 S., Denver, North Carolina. 



permits. 



The Respondent holds on-premise Malt Beverage, and off-premise Unfortified Wine and Fortified Wine 

3. Mr. Larry Gene Sherrill is a corporate member of Larry's Famous Bar, Inc., the permittee. 

4. The ABC Commission has taken the following action against the establishment for ABC violations: 

a. Imposed a $1000.00 fine for Respondent's employee knowingly committing an unlawful 

act, to wit: receiving stolen goods on the licensed premises on September 22, 1990; and 
Respondent's employee Larry Sherrill consuming alcoholic beverages and being 



11.28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2165 



CONTESTED CASE DECISIONS 



intoxicated on the licensed premises on January 6, 1991. 

b. Imposed a 60-day suspension, with the last 15 days suspended upon payment of a SlOOO.OO 

fine for Employee Larry Sherrill coiisuming and being intoxicated; Respondent's employee 
possessing nontaxpaid liquor, the possession which was unauthorized by ABC laws; 
Respondent's employee possessing gambling devices, gambling, and allowing gambling; 
and Employee Larry Sherrill committing assault with a deadly weapon, all on the licensed 
premises on July 1, 1995. 

5. On December 14, 1996, several employees of Foamex, Inc. leased and held a private Christmas party at 
Respondent's business. 

6. Mr. Larry Sherrill opened the business around 6:00 p.m. and helped the lessees prepare for their party. Mr. 
Sherrill possessed the keys to the front and back entrances that evening. The only other employee working that night was Ms. 
Carmella Brown, the bartender. 

7. Because this was a private pany, the Foamex employees and Mr. Sherrill agreed to lock the front entrance 
and keep the back door open. Persons were only allowed to enter the front entrance of the business if a Foamex employee told 
Mr. Sherrill those persons were guests of the party. After that approval was given, Mr. Sherrill would open the front door 
and allow the guests to enter the business. 

8. The front entrance of the business is a double door with windows on the top portions of the doors. There 
are windows on either side of the double doors. The front door lock is a dead bolt key lock. The back entrance of the business 
is a single door with a bolt or latch lock, with a pad lock placed over the latch. 

9. Mr. and Mrs. Sherrill drank malt beverages continuously throughout the party and in front of the patrons. 
While Ms. Sherrill would serve herself malt beverages, Mr. Sherrill either served himself or had the bartender serve him malt 
beverages. 

10. Bodi Mr. and Mrs. Sherrill had slurred speech, glassy eyes, and had a strong odor of alcohol emitting from 
their persons. Both Mr. and Mrs. Sherrill had difficulty standing and staggered when walking. 

11. At approximately 7:30 p.m., guests began arriving at the business. The front door was locked, but the back 
door was open and guests walked in and out of the business through that door. 

12. At approximately 9:30 p.m. that evening, there were roughly 13-15 guests present at the party. Ron Lessa, 
Margaret Gabriel, and other patrons discovered that both the front and back doors of the business were locked. 

13. Several patrons, including Mr. Lessa and Mrs. Gabriel, asked Mr. Sherrill to unlock the doors. Mr. Sherrill 
refused to unlock the doors, insisting that his wife had called either 91 1 or ALE, and was informed to keep the doors locked 
until law enforcement arrived. 

14. There was and is no record or documentation that Ms. Sherrill called 91 1 or ALE that evening. Neither ALE 
Agent Jay Jackson nor ABC officer Jim Pratt, who were both working that night, received a call from Ms. Sherrill. 

15. Mr. Lessa, Mrs. Gabriel, and other guests requested Mr. and Mrs. Sherrill at various times to unlock the 
doors. However, Mr. and Mrs. Sherrill refused to unlock any doors. 

16. Mr. Lessa and Ms. Lori Benfield requested to use the phone on numerous occasions, but the Sherrills refused 
every time. 

17. Arotind 10:00 p.m., Mr. Lessa attempted to use the phone to call 911. Mr. Sherrill pointed the gun directly 
at Mr. Lessa and told him to put the phone down. 

18. At the same time, Ms. Yvonne Turner attempted to exit the business by crawling through a drive-through 
window. Mr. Sherrill pulled out a handgun, pointed the handgun directly at Ms. Turner, and yelled for her to get back inside 
the business. 



2166 NORTH CAROLINA REGISTER May 15, 1997 11:28 



CONTESTED CASE DECISIONS 



19. Mr. Sherrill also pointed the handgun at Mrs. Victoria Lessa, Mrs. Margaret Gabriel, Mr. Richard Gabriel, 
and several other people standing at the end of the bar. Mr. Sherrill staggered around the bar area pointing the handgun at 
several people for about 10-15 minutes. 

20. Ms. Brown, Mr. and Mrs. Ray Hilderbran, and other patrons hid behind the bar while Mr. Sherrill possessed 
the gun. 

21. At approximately 10:10-10:15 p.m., Ms. Patricia Fyfe attempted to enter the business through the front 
doors, but found the front doors locked. Ms. Fyfe called 91 1 from her car phone, and remained at the business until ABC 
Officer Jim Pratt arrived. Ms. Fyfe did not see anyone exit the building while she remained at the business. 

22. Within 10-15 minutes, ABC Officer Jim Pratt arrived at the business and convinced Mr. Sherrill to unlock 
the door. Before unlocking the door, Mr. Sherrill placed his handgun inside a drawer in a table located behind the bar. 

23. Before officer Pratt arrived at the business, patrons were restrained inside the business against their will for 
about 40-45 minutes. 

24. Officer Pratt escorted Mr. Sherrill out of the business and placed Mr. Sherrill in his vehicle. Deputy Sheriff 
M.E. Isenhour inspected the building, finding and seizing a .357 Ruger Security Six handgun from the table drawer where Mr. 
Sherrill had placed the handgun. The handgun located was fully loaded. 

25. ALE Agent Jay Jackson arrived around 10:42 p.m., and conducted an investigation. Agent Jackson first 
observed and talked with Mr. Sherrill. Agent Jackson smelled a strong odor of alcohol coming from Mr. Sherrill's person, 
and noticed that Mr. Sherrill had glassy eyes, slurred speech, and difficulty walking. 

26. ALE Agent Jackson also administered an alco-sensor test to Mr. Sherrill. The test registered Mr. Sherrill's 
blood alcohol content level to be a .35. 

27. On December 19, 1996, pursuant to G.S. 150B-3(c), the ABC Commission summarily suspended 
Respondent's ABC permits based upon the above incident. Respondent's ABC permits were suspended pending the 
administrative hearing and remain suspended as of the date of this decision. 

CONCLUSIONS OF LAW 

Based upon the foregoing Findings of Fact, the undersigned Administrative Law Judge makes the following 
Conclusions of Law: 

1. The Office of Administrative Hearings has jurisdiction in this matter. 

2. G.S. 183-1005(a) states in pertinent part: 

It shall be unlawful for a permittee or his agent or employee to knowingly allow any of the following kinds 
of conduct to occur on his licensed premises: 

(3) Any violation of the controlled substances, gambling, or prostitution statutes, or any other 
imlawful acts. 

3. G.S. 14-33(c) states in pertinent part: 

Unless the conduct is covered under some other provision of law providing greater punishment, any person 
who commits any assault, assault and battery, or affray is guilty of a Class Al misdemeanor if, in the course 
of the assault, assault and battery, or affray, he or she: 

(1) Inflicts serious injury upon another person or uses a deadly weapon. 

4. G.S. 14-34 states: 



11:28 NORTH CAROLINA REGISTER May 15, 1997 2167 



CONTESTED CASE DECISIONS 



If any person shall point any gun or pistol at any person, either in fun or otherwise, whether such gun or 
pistol be loaded or not loaded, he shall be guilty of a Class A! misdemeanor. 

5. On December 14, 1996, Respondent's employee, Larry Gene Sherrill, committed an assault on the licensed 

premises in violation of G.S. 18-1005(a)(3). G.S. 14-33(c)(l), and G.S. 14-34. 

6. On December 14, 1996, Respondent's employee, Larry Gene Sherrill, unlawfully and intentionally restrained 

persons without their consent in violation to G.S. 18B- 1005(a)(3) and North Carolina Common Law. 

7. ABC Commission Rule 4 NCAC 2S .0212(b) provides that no permittee or his agents or employees shall be 
or become intoxicated on the licensed premises. 

8. On December 14, 1996, Respondent's employee, Larry Gene Sherrill, was intoxicated on the licensed 
premises in violation of ABC Commission 4 NCAC 2S .0212(b). 

9. ABC Commission Rule 4 NCAC 2S .0212(a) provides that no permittee or his employees shall consume 
alcoholic beverages on the licensed premises except under the following conditions: 

(1) The permittee or employee shall be off duty for the remainder of that day or night during 
which he consumes any alcoholic beverages; 

(2) The permittee or employee shall be out of uniform when imiforms are required to be worn 
while performing services; and 

(3) The permittee or employee shall not perform services of any nature while or after 

consuming alcoholic beverages. 

10. On December 14, 1996, Respondent's employee, Larry Gene Sherrill, consumed alcoholic beverages while 
on duty, on the licensed premises in violation of ABC Commission Rule 4 NCAC 2S .0212(a). 

RECOMMENDED DECISION 

Based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby recommended that Respondent's ABC 
permits be revoked. 

ORDER 

It is hereby ordered that the agency serve a copy of the final decision on the office of Administrative Hearings, P.O. 
Drawer 27447, Raleigh, NC 27611-7447, in accordance with North Carolina General Statute 150B-36(b). 

NOTICE 

The agency making the final decision in this contested case is required to give each party an opportunity to file 
exceptions to this recommended decision and to present written arguments to those in the agency who will make the final 
decision. G.S.§ 150B-36 (a) . 

The agency is required by G.S. § 1503-36 (b) to serve a copy of the final decision on all parties and to furnish a copy 
to the parties' attorney on record and to the Office of Administrative Hearings. 

The agency that will make the final decision in this contested case is the N.C. Alcoholic Beverage Control 
Commission. 

This the 21st day of April, 1997. 



Meg Scott Phipps 
Administrative Law Judge 



2168 NORTH CAROLINA REGISTER May 15, 1997 11:28 



CONTESTED CASE DECISIONS 



STATE OF NORTH CAROLINA 
COUNTY OF MECKLENBURG 



IN THE OFFICE OF 

ADMINISTRATIVE HEARINGS 

96CPS 1211 



MELVIN LEWIS HUNTLEY 
Petitioner, 



NORTH CAROLINA VICTIMS COMPENSATION 
COMMISSION 

Respondent. 



RECOMMENDED DECISION 



THIS MATTER came on to be heard before Administrative Law Judge Beecher R. Gray on 3 April 1997 in Charlotte, 
North Carolina. Petitioner was present and represented by himself. The Respondent was present and represented by Jonathan 
P. Babb, Assistant Attorney General. The parties stipulated to proper notice and service. 

ISSUE 

Did the Conmiission properly deny the Petitioner's claim based on the victim's contributory misconduct? 
Based upon the testimony at the hearing and the exhibits, the undersigned makes the following: 

FINDINGS OF FACT 

1 . On the late evening of 15 December 1995 or early morning of 16 December 1995 the victim, Delton Lamont 
Chisholm was shot and killed by Collie Flowers while riding in a car driven by Telly Springs. 

2. Prior to the shooting by Mr. Flowers, Mr. Chisholm shot at Mr. Flowers' car from Mr. Spring's car. 

3. The police investigation revealed that the witnesses stated Mr. Chisholm had fired at Mr. Flowers' car prior 
to Mr. Flowers shooting and killing Mr. Chisholm. 



#1). 



There was giinshot residue on Mr. Chisholm's hands as shown by the crime lab report (Respondent's Exhibit 



5. Mr. Ronald Moore testified for Petitioner and stated that he did not see Mr. Chisholm fire a gun on 15 
December 1995. However, the statement he gave to the Charlotte Police Department repeatedly states that Mr. Chisholm 
admitted to Mr. Moore that he shot at Mr. Flowers' car. (Respondent's Exhibit #3). 

6. Investigator R. Williams of the Charlotte Police Department testified that the police investigation revealed 
powder residue on the hood/front windshield of Mr. Spring's car and a bullet groove on the hood of Mr. Spring's car. This 
physical evidence was consistent with witness statements that Mr. Chisholm leaned out of the front passenger window and fired 
three or four shots at Mr. Flowers' car. 

Based upon the foregoing Findings of Fact, the undersigned makes the following: 

CONCLUSIONS OF LAW 

N.C. Gen. Stat. § 15B-1 1(b) says that a claim may be denied or reduced upon a finding of contributory misconduct. 
The test is two-pronged, that is (1) was there misconduct on the part of Petitioner and, if so, (2) was that misconduct a 
proximate cause of the injury? McCrimmon \l Crime Victims Comp. Commission . 121 N.C. App. 144, 465 S.E. 2d 28 
(1995). 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2169 



CONTESTED CASE DECISIONS 



Mr. Chisholm engaged in contributory misconduct by firing a gun at the car driven by Mr. Flowers before Mr. 
Flowers shot and killed Mr. Chisholm. In addition, this conduct was criminal activity which also bars the Petitioner's claim 
pursuant to N.C. Gen. Stat. § 15B-1 1(a)(6). 

Based upon the foregoing Findings of Fact and Conclusions of Law, the undersigned makes the following: 

RECOMMENDED DECISION 

The Commission's decision to deny the Petitioner crime victim's compensation should be affirmed. 

ORDER 

It is hereby ordered that the agency making the final decision in this matter serve a copy of the final decision to the 
Office of Administrative Hearings, P. O Drawer 27447, Raleigh, North Carolina 2761 1-7447, in accordance with N.C. Gen. 
Stat. § 150B-36(b). 

NOTICE 

The agency making the final decision in this contested case is required to give each party an opportunity to file 
exceptions to this recommended decision and to present written arguments to those in the agency who will make the final 
decision. N. C. Gen. Stat. § 150B-36(a). 

The agency is required by N.C. Gen. Stat. § 150B-36(b) to serve a copy of the final decision on all parties and to 
furnish a copy to the parties" attorney of record and to the Office of Administrative Hearings. The agency that will make the 
final decision in this case is the North Carolina Crime Victims Compensation Commission. 

This the 15th day of April 1997. 



Beecher R. Gray 
Administrative Law Judge 



2170 NORTH CAROLINA REGISTER May 15, 1997 11:28 



CONTESTED CASE DECISIONS 



STATE OF NORTH CAROLINA 



COUNTY OF EDGECOMBE 



IN THE OFFICE OF 

ADMINISTRATIVE HEARINGS 

96 EHR 0649 



R.H. MOHESKY AND CLOVER M. FARMS, INC., 
Petitioner, 



NORTH CAROLINA DEPARTMENT OF 

ENVIRONMENT, HEALTH, AND NATURAL 

RESOURCES, DIVISION OF ENVIRONMENTAL 

MANAGEMENT 

Respondent. 



RECOMMENDED DECISION 



This matter was heard before the undersigned Administrative Law Judge in Raleigh, North Carolina on November 



14, 1996. 

For Petitioner: 
For Respondent: 



APPEARANCES 

Walter L. Hinson, P.O. Box 7479, Wilson, North Carolina. 

Jill B. Hickey, Assistant Attorney General, N.C. Department of Justice, 
Raleigh, North Carolina. 

ISSUES 

Whether the Respondent, in assessing a civil penalty against Petitioner in the amount of $4299. 15 for the discharge 
of animal waste to the waters of the State on November 15, 1995, exceeded its authority or jurisdiction, acted erroneously, 
failed to use proper procedure, acted arbitrarily or capriciously, or failed to act as required by law or rule. 

STATUTES AND RULES INVOLVED 

N.C. Gen. Stat. §143-215.1 

N.C. Gen. Stat. §143-212(6) 

N.C. Gen. Stat. §143-215. 6A 

N.C. Gen. Stat. §143B-282.1(b) 

N.C. Gen. Stat. §143-215. 3(a)(9) 

15A NCAC2H .0217 

EXHIBITS 

The following exhibits offered by the Respondent were received in evidence: 

United States Department of the Interior Geological Survey Contour Map of the Pinetops Quadrangle 

Animal Feedlot Operations Site Visitation Record, dated 8/4/95 
Management Deficiency Notification, dated August 14, 1995 
Response by Petitioner to Management Deficiency Notification, dated September 11, 1995 

Animal Feedlot Operations Site Visitation Record, dated 11/15/95 



Rl 
R2 
R3 
R4 
R5 
R6 



Civil Penalty Assessment Cover Letter dated May 9, 1996, Assessment document signed on 5/7/95, and Receipt for 
Certified Mail 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2171 



CONTESTED CASE DECISIONS 



R7 Civil Penalty Assessment Factors Checklist, dated 5/7/95 

R8 Aerial Photograph of Petitioner's Hog Farm 

R9 Photograph of Petitioner's Hog Farm, taken 11/15/95 

RIO Photograph of Petitioner's Hog Farm, taken 1 1/15/95 

Rl 1 Photograph of Petitioner's Hog Farm, taken 1 1/15/95 

R12 Photograph of Petitioner's Hog Farm, taken 1 1/15/95 

R13 Photograph of Petitioner's Hog Farm, taken 11/15/95 

R14 Civil Penalty Assessment for Petitioner's Conetoe Hog Farm in Edgecombe County, dated February 28, 1996, 
including Cover Letter dated March 6, 1996 

R15 Natural Resources Conservation Service Conservation Practice, Waste Utilization, Code 633 

R16 Natural Resources Conservation Service Conservation Practice, Nutrient Management, Code 590 

The following exhibits offered by Petitioner were received into evidence: 

1. Memorandum to Steve Tedder from Eric Fleek, dated November 28, 1995, 1 1 pages 

2. Receipts from Brock Tractor Co. and Service Center dated 10/6/95 and 10/3/95; Lease Agreement dated 8-30-95; 
Equipment Usage Log; and Weekly Rental Rates on Agitator 

3. Photographs of Petitioner's Hog Farm taken on 1 1/13/96 

Based upon the official docimients in the file, sworn testimony of the witnesses, and other competent and admissible 
evidence, the undersigned makes the following: 

FINDINGS OF FACT 

1. Petitioner owns and operates a hog fann on SR 1 126 in Edgecombe County ("SR 1 126 hog farm"). 

2. An intermittent, unnamed tributary of Com Creek is located on a portion of Petitioner's SR 1 126 hog farm. 

3. On August 4, 1995, Eric Fleek of the Division of Water Quality (DWQ) inspected Petitioner's SR 1 126 hog farm and 
observed that the waste lagoon had an inadequate amount of freeboard. 

4. Respondent notified Petitioner on August 14, 1996 that he needed to take immediate corrective action to increase the 
amount of freeboard in order to prevent discharges to the surface waters of the State. 

5. A.B. Whitley, District Conservationist with the Edgecombe County Natural Resources Conservation Service (NRCS), 
met with Petitioner at his SRI 126 hog farm in mid-August, 1995 in order to assess the storage capacity of the waste lagoon. 
Mr. Whitley determined that excessive amounts of sludge had accumulated on the bottom of the lagoon, which diminished the 
storage capacity of the lagoon. 

6. Between September 22 and September 29, 1995, Petitioner removed large amounts of sludge from the waste lagoon 
and deposited it on a field down gradient from the lagoon. 

7. On November 9, 1995 NRCS District Conservationist A.B. Whhley returned to Petitioner's SR 1 126 hog farm and 
observed a large amount of animal waste laying on the field and the runoff of animal waste from this area into the tributary 
of Com Creek flowing off Petitioner's property. 



2172 NORTH CAROLINA REGISTER May 15, 1997 11:28 



CONTESTED CASE DECISIONS 



8. On November 15, 1995 DWQ inspector Eric Fleek returned to Petitioner's SR 1126 hog farm, along with NRCS 
District Conservationist Whitley, and observed and photographed the area of Petitioner's farm upon which Petitioner had 
deposited the sludge from his lagoon. The sludge was applied, four to six inches deep, over an area of several hundred square 
feet. Mr. Fleek and Mr. Whitley observed the runoff of animal waste from the area upon which the sludge had been applied 
to the tributary to Com Creek, flowing off of Petitioner's property. 

9. In assessing the civil penalty against Petitioner, Respondent considered each of the factors listed in N.C. Gen. Stat. 
§1438-282.1, as required by N.C. Gen. Stat. §143-215. 6A. 

10. Respondent had previously assessed a civil penalty of $4,338.00 against Petitioner for constructing a conveyance for 
the willful discharge of pollutants from his Conetoe farm in Edgecombe County on February 28, 1996. 

Based on the foregoing Findings of Fact, the undersigned Administrative Law Judge makes the following: 

CONCLUSIONS OF LAW 

1. Pursuant to N.C. Gen. Stat. §143-215.1 Petitioner must obtain a permit from Respondent for the operation of the 
treatment and disposal system for animal waste at the SR 1 126 hog farm. 

2. Pursuant to 15A NCAC 2H .0217, Petitioner is deemed to hold the water quality permit required by N.C. Gen. Stat. 
§143-215. 1 for the SR 1 126 hog farm. 

3. The permit Petitioner is deemed to hold pursuant to 15 A NCAC 2H .0217 requires that there be no discharges of 
animal waste to the waters of the State. 

4. 15A NCAC 2H .0217 requires that animal waste management systems be operated so that animal waste does not reach 
the surface waters by runoff, drift, direct application or direct discharge. 

5. Waters in the unnamed tributary to Com Creek, which is located on Petitioner's SR 1 126 hog farm, constitute waters 
of the State within the meaning of N.C. Gen. Stat. §143-212(6). 

6. There were discharges of animal waste from Petitioner's SR 1 126 hog farm to the waters of the State on November 
9, 1995 and on November 15, 1995. 

7. The discharges to the waters of the State violate 15A NCAC 2H .0217 and the terms of the permit Petitioner is deemed 
to hold pursuant to 15A NCAC 2H .0217. 

8. Pursuant to N.C. Gen. Stat. §143-215. 6A, Respondent is authorized to assess a civil penalty against any person who 
violates the terms of a permit issued pursuant to N.C. Gen. Stat. §143-215.1 and any person who violates a mle of the 
Commission implementing Part 1 of Article 21 . 

9. Petitioner violated the terms of the permit it was "deemed" to hold pursuant to 15A NCAC 2H .0217 and it also 
violated 15A NCAC 2H .0217, a mle of the Commission implementing Part 1 of Article 21 of the General Statutes. 

10. Pursuant to N.C. Gen. Stat. §143-215. 6A, Respondent is authorized to assess a civil penalty of up to $10,000 per 
day for each day the violation occurred. 

11. In arriving at the amount of the penalty. Respondent properly considered the factors set forth in N.C. Gen. Stat. 
§143B-282.1, as required by N.C. Gen. Stat. §143-215. 6A. 

12. Pursuant to N.C. Gen. Stat. §§143-215. 6A and 1433-282. 1(b)(8), Respondent is authorized to include the cost to the 
State of enforcement procedures in the amount of the penalty. Pursuant to § 143-215.3 (a)(9). Respondent may assess the 
reasonable costs of any investigation or inspection which revealed the violation. 

13. The costs to the State of $299. 15 for enforcement are reasonable. 



11:28 NORTH CAROLINA REGISTER May 15, 1997 2173 



CONTESTED CASE DECISIONS 



14. In assessing a civil penalty of S4299. 15 against Petitioner for the discharge of animal waste to the waters of the State 

on November 15, 1995, Respondent acted properly in all respects. Respondent did not exceed its authority or jurisdiction, 
act erroneously, fail to use proper procedure, act arbitrarily or capriciously, or fail to act as required by law or rule. 

RECOMMENDED DECISION 

The North Carolina Environmental Management Commission will make the Final Decision in this contested case. 
It is recommended that the agency adopt the Findings of Fact and Conclusions of Law set forth above and affirm the decision 
of the Director of the Division of Water Qualit)' to penalize Petitioner S4299. 15 for the discharge of animal waste to the waters 
of the State on November 15, 1995. 

ORDER 

It is hereby ordered that the agency sen'C a copy of the Final Decision on the Office of Administrative Hearings, P.O. 
Drawer 27447, Raleigh, N.C. 2761 1-7447. in accordance with N.C. Gen. Stat. §150B-36(b). 

NOTICE 

Before the North Carolina Environmental Management Commission makes the FINAL DECISION, it is required by 
N.C. Gen. Stat §150B-36(a) to give each pany an opportunity to file exceptions to this RECOMMENDED DECISION, and 
to present written arguments to those in the agency who will make the final decision. 

The agenc>' is required by N.C. Gen. Stat. §150B-36(b) to serve a copy of the FINAL DECISION on all parties and 
to furnish a copy to the parties' attorney of record. 



( 



This the 28th day of April, 1997. 



Fred G. Morrison, Jr. 

Senior Administrative Law Judge 



2174 NORTH CAROLINA REGISTER May 15, 1997 11:28 



CONTESTED CASE DECISIONS 



STATE OF NORTH CAROLINA 
COUNTY OF CARTERET 



IN THE OFFICE OF 

ADMINISTRATIVE HEARINGS 

96 EHR 0846 



JOEL B. PATTERSON, 
Petitioner, 



V. 



DEPARTMENT OF ENVIRONMENT, HEALTH, 
AND NATURAL RESOURCES, 
Respondent. 



RECOMMENDED DECISION 



This matter came on for hearing before the undersigned administrative law judge on March 13, 1997, in Beaufort. 

The petitioner appeared pro se. The respondent was represented by Ms. Elizabeth J. Weese. The respondent 
presented two witnesses and introduced Exhibits A and C. The petitioner submitted a copy of the October 31, 1986, 
improvement permit on April 4, 1997. The respondent submitted Proposed Findings of Fact on April 14, 1997. 

ISSUES 

Did the respondent properly require the petitioner to apply for a new improvement permit? 
Did the respondent properly deny petitioner's application for the new improvement permit? 

FINDINGS OF FACT 

1 . Respondent is authorized to administer and enforce the provisions of OS Chapter 130 A and the rules adopted 
by the Commission for Health Services regulating wastewater systems. 

2. The Commission has adopted 15A NCAC 18A regulating wastewater systems. 

3. When authorized by the respondent, local health department sanitarians act as agents of the respondent when 
enforcing laws and rules concerning wastewater systems. 

4. On May 30, 1996, the petitioner applied to the Carteret County Health Department for an improvement 
permit to install a ground absorption wastewater system for a two bedroom house to be constructed on his property located 
at Lot 282, Block 5, Section I, Seagate Subdivision in Carteret County. 

5. On June 12, 1996, an authorized sanitarian with the Carteret County Health Department performed an 
evaluation of the soil on the petitioner's lot to determine its suitability for a ground absorption wastewater system in accordance 

with current laws and rules. 

6. The sanitarian made auger borings of the soil from which he obtained soil samples to determine the suitability 
of the soil for on-site sewage treatment and disposal. 

7. It was determined that (1) soil wetness was less than 12" below the naturally occurring *1 surface, (2) the 
soil structure was massive and (3) fill material requirements were not met. The lot did not satisfy current requirements for 
issuance of an improvement permit. 



IV soils. 



Poor drainage was a limiting factor which could not be overcome because of the presence of Group III and 
Soil wetness conditions preclude the installation of a modified or alterative wastewater system. 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2175 



CONTESTED CASE DECISIONS 



10. The petitioner had applied for and received an improvement permit for the same property from the Carteret 
Cotmty Health Department on October 31, 1986. 

1 1 . The Caneret Count}- Health Department had informed the petitioner that his 1986 improvement permit had 
expired. Therefore, he applied for a new improvement permit on May 30, 1996. Local rules effective in 1986 provided that 
improvement permits were valid for three years. 

CONCLUSIONS OF LAW 

1. G.S. 130A-335(f), as written by 1983 Session Laws 891, s. 2, provided that "permits shall be valid for a 
period prescribed by the rules. . ' ." Renewal applications had to comply with current rules. 

2. 1989 Session Laws 764. s. 7 provided that "improvement permits shall be valid for a period of five 
years " Compliance with current rules was still required. 

3. 1995 Session Laws Chapter 285, s. I provided that "improvement permits shall be valid without expiration. 
..." However, there were conditions: (1) site and soil conditions must be unaltered, (2) wastewater flow and characteristics 
must not have increased and (3) "a wastewater system can be installed that meets the permitting requirements in effect on the 
date the improvement permit was issued." 

4. The petitioner's improvement permit expired October 31, 1989 - three years after it was issued. A new 
application was required. The petitioner's lot was required to satisfy current requirements for renewal of his improvement 
permit. 

5. The petitioner's lot did not satisfy the current requirements for renewal of his improvement permit. 
Therefore, the respondent properly denied the May 30, 1996, application for an improvement permit. 

RECOMMENDED DECISION 

It is recommended that the denial of the petitioner's 1996 application for an improvement permit be upheld. 

NOTICE 

The Department of Enviroimient, Health and Natural Resources will make the final agency decision. It will give each 
party the opportunity to file exceptions to this recommended decision and to present written arguments. The agency will serve 
a copy of the final decision on all parties, the attorneys of record and the Office of Administrative Hearings. 

This the 22nd day of April, 1997. 



Robert Roosevelt Reilly, Jr. 
Administrative Law Judge 



2176 NORTH CAROLINA REGISTER May 15, 1997 11:28 



NORTH CAROLINA ADMINISTRATIVE CODE CLASSIFICATION SYSTEM 



1 he North Carolina Administrative Code (NCAC) has four major subdivisions of rules. Two of these, 
titles and chapters, are mandatory. The major subdivision of the NCAC is the title. Each major 
department in the North Carolina executive branch of government has been assigned a title number. 
Titles are further broken down into chapters which shall be numerical in order. The other two, 
subchapters and sections are optional subdivisions to be used by agencies when appropriate. 



TITLE 



TITLE/MAJOR DIVISIONS OF THE NORTH CAROLINA ADMINISTRATIVE CODE 
DEPARTMENT LICENSING BOARDS CHAPTER 



1 


Administration 


Acupuncture 


1 


2 


Agriculture 


Architecmre 


2 


3 


Auditor 


Auctioneers 


4 


4 


Commerce 


Barber Examiners 


6 


5 


Correction 


Certified Public Accountant Examiners 


8 


6 


Council of State 


Chiropractic Examiners 


10 


7 


Cultural Resources 


General Contractors 


12 


8 


Elections 


Cosmetic Art Examiners 


14 


9 


Governor 


Dental Examiners 


16 


10 


Human Resources 


Dietetics/Nutrition 


17 


11 


Insurance 


Electrical Contractors 


18 


12 


Justice 


Electrolysis 


19 


13 


Labor 


Foresters 


20 


14A 


Crime Control & Public Safety 


Geologists 


21 


15A 


Environment. Health, and Namral 


Hearing Aid Dealers and Fitters 


22 




Resources 


Landscape Architects 


26 


16 


Public Education 


Landscape Contractors 


28 


17 


Revenue 


Marital and Family Therapy 


31 


18 


Secretary of State 


Medical Examiners 


32 


19A 


Transportation 


Midwifery Joint Committee 


33 


20 


Treasurer 


Mortuary Science 


34 


*21 


Occupational Licensing Boards 


Nursing 


36 


22 


Administrative Procedures 


Nursing Home Administrators 


37 


23 


Community Colleges 


Occupational Therapists 


38 


24 


Independent Agencies 


Opticians 


40 


25 


State Personnel 


Optometry 


42 


26 


Administrative Hearings 


Osteopathic Examination & Reg. (Repealed) 


44 


27 


NC State Bar 


Pastoral Counselors. Fee-Based Practicing 


45 






Pharmacy 


46 






Physical Therapy Examiners 


48 






Plumbing, Heating & Fire Sprinkler Contractors 


50 






Podiatry Examiners 


52 






Professional Counselors 


53 






Practicing Psychologists 


54 






Professional Engineers & Land Surveyors 


56 






Real Estate Appraisal Board 


57 






Real Estate Commission 


58 






Refrigeration Examiners 


60 






Sanitarian Examiners 


62 






Social Work Certification 


63 






Soil Scientists 


69 






Speech & Language Pathologists & Audiologists 


64 






Substance Abuse Professionals 


68 






Therapeutic Recreation Cenification 


65 






Veterinary Medical Board 


66 



Note: Title 21 contains the chapters of the various occupational licensing boards. 



11:28 



NORTH CAROLINA REGISTER 



May 15, 1997 



2177 



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BARCLAYS OFFICIAL NORTH CAROLINA ADMINISTRATIVE CODE - 1997 



DESCRIFTION 



CODE 



ANNUAL 
SUBSCRIPTION PRKE 



Tirie 1 - Dept. of Administration - Complete Title 201 00 001 

Division of Purchase & Contract 201 10 051 

Federal Block Grant Funds 201 10 331 

Title 2 - Dept. of Agriculture - Complete Title 202 00 00 1 

Food & Drug Protection Division 202 15 091 

Structural Pest Control Committee 202 15 341 

Agricultural Markets 202 15 431 

Plant Industry 202 15 481 

Animal Industry 202 15 521 

Title 3 - Dept. of State Auditor - Complete Title 203 00 001 

Title 4 - Dept. of Commerce - Complete Title 204 00 00 1 

Alcoholic Beverage Control Commission 204 15 021 

Banking Commission 204 15 031 

Credit Union Division 204 15 061 

Savings & Loan Division 204 15 091 

Industrial Commission/Workers Compensation 204 15 101 

Savings Institutions Division 204 15 161 

Title 5 - Dept. of Corrections - Complete Title 205 00001 

Division of Prisons 205 1 5 02 1 

Title 6 - Council of State - Complete Title 206 00 00 1 

Title 7 - Dept. of Cultural Resources - Complete Title 207 00 001 

Tirie 8 - State Boord of Elections - Complete Title 208 00 00 1 

Title 9 - Offices of the Governor & Lt. Governor - Complete Title 209 00 00 1 

Title 1 - Dept. of Human Resources - Complete Title 2 1 00 00 1 

Licensing of Health Facilities 210 20 101 

Detention Facilities 210 20 201 

Mental Health & Rehabilitation Services 210 20 301 

Social Services 210 20 401 

Children Services/Day Care 210 20 41 1 

Services for the Aging 210 20 421 

Services for the Blind 210 20 431 

Services for the Deaf & Hard of Hearing 210 20 441 

Employment Opportunities 210 20 451 

Title 1 1 - Dept. of Insurance - Complete Title 21 1 00 001 

Insurance 211 10 011 

Consumer Services 211 10 041 

Fire & Rescue Services 21110051 

Agent Services 211 10 061 

Engineering & Building Codes 211 10 081 

Title 1 2 - Dept. of Justice - Complete Title 2 1 2 00 00 1 

Private Protective Services 212 10 071 

Police & Sheriff's Education & Training Standards 212 10 091 

NC Alarm Systems Licensing Board 212 10 111 

Title 13 - Dept. of Labor - Complete Title 21 3 00 001 

Mine & Quarry Safety 213 15 061 

General Safety/OSHA 213 20 001 

Wage & Hour Rules 213 15 121 

Boiler & Pressure Vessel Safety 213 15 131 

Apprenticeship & Training 213 15 141 

Elevator & Amusement Device Safety 213 15 151 

Title 1 4A - Dept. of Crime Control & Public Safety - Complete Title 2 1 4 00 00 1 

Alcohol Law Enforcement 214 00 081 

Victims Compensation Fund 214 00 111 

Title 1 5A - Dept. of Environ., HeaWi, & Nat. Resources - Complete Tirie 21 5 00 001 

Environmental Management 215 15 001 

Air Quality 215 15 101 

Water Quality 215 15 201 

Land & Waste Management 215 15 301 

Solid Waste Management 215 15 311 



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$140.00 

$35.00 
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$70.00 

$35.00 

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Underground Storage Tanks 

Coastal Management, Fishing & Boating 

Environmental Health 

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Sanitation 

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Trtle 16 - Dept. of Public Instruction - Complete Title 

Elementary & Secondary Education 

Title 1 7 - Department of Revenue - Complete Title 

Taxes on Individuals 
Taxes on Business 
Sales & Use Tax Division 
Motor Fuels Tax Division 

Title 18 - Secretary of State - CompleteTitle 

Securities Division 

Title 1 9A - Dept. of Transportation - Complete Title 

Division of Highways 
Division of Motor Vehicles 

Title 20 - Dept. of the State Treasurer - Complete Title 

Title 21 - Occupational Licensing Boards - Complete Title 

Title 22 • AdministratTve Procedures - Repealed 

Title 23 - Community Colleges - Complete Title 

Title 24 - Independent Agencies - Complete Title 

Title 25 ■ Office of Stofe Personnel - CompleteTitle 

Title 26 - Office of Administrative Hearings - Complete Title 

Title 27 - North Carolina State Bar - Complete Title 

North Carolina Administrative Code - Complete Code 

(Add $85.00 Shipping and Handling) 

CD-ROM North Carolina Administrative Code 

(updated quarterly) 

CD-ROM North Carolina Administrative Code 

(When purchased with the Full Code in Print) 

Master Index 

Master Table of Contents 

Binder(s) Titled "Officio/ North Carolina AdminisJmfive Coda" 



215 15321 
215 15401 
21525 001 
21525 101 
215 25 201 

215 25 301 
21525 311 

21600 001 

216 10061 

21700 001 

217 15 101 
217 15201 
217 15271 

217 15291 

218 00 001 

218 10 060 

21900 001 

219 10021 

219 10031 

220 00 001 

221 00 001 
n/a 

223 00 001 

224 00 001 

225 00 001 

226 00 001 

227 00 001 
299 99 981 

266 00 001 

266 50 001 

288 50 001 
288 80 001 
299 90 000 



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